| Entity Name: | BORICUA WAREHOUSES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BORICUA WAREHOUSES, 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: | 02 Jul 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P03000073240 |
| FEI/EIN Number |
270090649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 291 NW 1ST STREET, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 291 NW 1ST STREET, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO PASQUAL Q | President | 291 NW 1ST STREET, DEERFIELD BEACH, FL, 33441 |
| MONTALVO PASQUAL Q | Director | 291 NW 1ST STREET, DEERFIELD BEACH, FL, 33441 |
| MONTALVO PASCUAL | Agent | 291 NW 1ST, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-18 | MONTALVO, PASCUAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-04 | 291 NW 1ST, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
