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BORRAS HOLDINGS CORP.

Company Details

Entity Name: BORRAS HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 07 Nov 2002 (22 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P02000119653
FEI/EIN Number 81-0585732
Address: 2121 PONCE DE LEON BLVD. SUITE 1050, SUITE #3007, CORAL GABLES, FL 33134
Mail Address: 2121 PONCE DE LEON BLVD. SUITE 1050, SUITE #3007, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent

President

Name Role Address
LONDONO, GUILLERMO President 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL 33134

Secretary

Name Role Address
LONDONO, GINA Secretary 2121 PONCE DE LEON BLVD. SUITE 1050, MIAMI, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-04 2121 PONCE DE LEON BLVD. SUITE 1050, SUITE #3007, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2008-01-04 2121 PONCE DE LEON BLVD. SUITE 1050, SUITE #3007, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2008-01-04 2121 PONCE DE LEON BLVD. SUITE 1050, SUITE #3007, CORAL GABLES, FL 33134 No data
CANCEL ADM DISS/REV 2008-01-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
REGISTERED AGENT NAME CHANGED 2005-05-03 CONSULTING SERVICES OF SOUTH FLORIDA No data

Documents

Name Date
REINSTATEMENT 2008-01-04
ANNUAL REPORT 2006-03-23
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-05-10
ANNUAL REPORT 2003-03-20
Domestic Profit 2002-11-07

Date of last update: 30 Jan 2025

Sources: Florida Department of State