| Entity Name: | BOEX CONSULTING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOEX CONSULTING CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Apr 2022 (3 years ago) |
| Document Number: | P05000043244 |
| FEI/EIN Number |
202565192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11439 SW 5TH STREET, MIAMI, FL, 33174 |
| Mail Address: | 11439 SW 5TH STREET, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES ALEJANDRO M | President | 11439 SW 5TH STREET, MIAMI, FL, 33174 |
| BORGES ALEJANDRO M | Director | 11439 SW 5TH STREET, MIAMI, FL, 33174 |
| Salort Ileana MIleana | Agent | 432 LORETTO AVE, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-14 | Salort, Ileana MCPA, Ileana Salort | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 432 LORETTO AVE, Coral Gables, FL 33146 | - |
| CANCEL ADM DISS/REV | 2007-09-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-31 |
| REINSTATEMENT | 2022-04-14 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-05-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
