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BOIA USA, INC. - Florida Company Profile

Company Details

Entity Name: BOIA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOIA USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Sep 2002 (23 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P02000101246
FEI/EIN Number 431975485

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1116 CEDAR FALLS DR., WESTON, FL, 33327
Address: 5932 MANCHESTER WAY, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITSICOSTA CATHERINE President 5932 MANCHESTER WAY, TAMARAC, FL, 33321
MITSICOSTA CATHERINE Vice President 5932 MANCHESTER WAY, TAMARAC, FL, 33321
MITSICOSTA CATHERINE Secretary 5932 MANCHESTER WAY, TAMARAC, FL, 33321
MITSICOSTA CATHERINE Treasurer 5932 MANCHESTER WAY, TAMARAC, FL, 33321
KAHN JEFFREY B Agent 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2014-09-12 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-12 5932 MANCHESTER WAY, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2014-09-12 5932 MANCHESTER WAY, TAMARAC, FL 33321 -

Documents

Name Date
Amendment 2014-09-12
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-03-16
ANNUAL REPORT 2008-03-06
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State