| Entity Name: | BORGO REAL ESTATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BORGO REAL ESTATE 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: | 07 Oct 2004 (21 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: | P04000139675 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2ND STREET, MIAMI, FL, 33131, US |
| Mail Address: | 100 SE 2ND STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WJZVJJQ5F78I91 | P04000139675 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O BOLOGNA, STEFANIA ESQ., 100 SE 2ND STREET, SUITE #3800, MIAMI, US-FL, US, 33131 |
| Headquarters | 100 South East Second Street, Apartment 3800, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2018-01-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-01-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P04000139675 |
| Name | Role | Address |
|---|---|---|
| SENNI GIUSEPPE | President | 335 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| SENNI GIUSEPPE | Secretary | 335 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| SENNI GIUSEPPE | Treasurer | 335 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| SENNI GIUSEPPE | Director | 335 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| BOLOGNA, ESQ. STEFANIA | Agent | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 100 SE 2ND STREET, SUITE 3400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | BOLOGNA, ESQ., STEFANIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 100 SE 2ND STREET, SUITE 3400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 100 SE 2ND STREET, SUITE 3400, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2015-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-04 |
| AMENDED ANNUAL REPORT | 2021-09-09 |
| AMENDED ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-03-07 |
| REINSTATEMENT | 2015-10-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
