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BORICUA NORTH CORP. - Florida Company Profile

Company Details

Entity Name: BORICUA NORTH CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BORICUA NORTH CORP. 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: 26 Oct 2006 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P06000136162
FEI/EIN Number 352282762

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

Address: 91 SPRING LOOP, OCALA,, FL, 34472, US
Mail Address: 91 SPRING LOOP, OCALA, FL, 34472, US
ZIP code: 34472
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO LUIS M President 91 SPRING LOOP, OCALA, FL, 34472
SANTIAGO LUIS M Treasurer 91 SPRING LOOP, OCALA, FL, 34472
SANTIAGO EDNA E Vice President 91 SPRING LOOP, OCALA, FL, 34472
SANTIAGO EDNA E Secretary 91 SPRING LOOP, OCALA, FL, 34472
SANTIAGO LUIS M Director 91 SPRING LOOP, OCALA, FL, 34472
SANTIAGO LUIS M Agent 91 SPRING LOOP, OCALA, FL, 34472

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-03 91 SPRING LOOP, OCALA,, FL 34472 -
CHANGE OF MAILING ADDRESS 2012-02-03 91 SPRING LOOP, OCALA,, FL 34472 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-03 91 SPRING LOOP, OCALA, FL 34472 -
REGISTERED AGENT NAME CHANGED 2008-01-03 SANTIAGO, LUIS MSR. -

Documents

Name Date
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-02-03
ANNUAL REPORT 2011-02-05
ANNUAL REPORT 2010-02-12
ANNUAL REPORT 2009-02-12
ANNUAL REPORT 2008-01-03
ANNUAL REPORT 2007-01-03
Domestic Profit 2006-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State