| Entity Name: | BOMBONERA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOMBONERA, 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: | 11 Jul 2007 (18 years ago) |
| Date of dissolution: | 03 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2022 (3 years ago) |
| Document Number: | P07000079291 |
| FEI/EIN Number |
260566110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131, US |
| Mail Address: | 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORONADO VIDES MAURICIO | Director | C/O 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| DE LEON MARIA L | Director | C/O 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| LAW CENTER OF FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-15 | LAW CENTER OF FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-07 | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-07 | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-07 | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-03-03 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
