| Entity Name: | BORA BORA BEACH HOTEL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BORA BORA BEACH HOTEL, 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: |
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: | 27 Aug 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Sep 2021 (4 years ago) |
| Document Number: | P07000096035 |
| FEI/EIN Number |
260891358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132, US |
| Mail Address: | 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MIYASHIKI FRANCISCO M | Director | 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132 |
| MARTINEZ MIYASHIKI FRANCISCO M | President | 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132 |
| GARCIA ALICIA | Secretary | 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132 |
| GARCIA ALICIA | Vice President | 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132 |
| VILLALIBRE BERCIANO ANGELA | Vice President | 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132 |
| Martinez Olga | Director | 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132 |
| MARTINEZ-MIYASHIKI FRANCISCO M | Agent | 555 NE 15TH STREET, MIAMI, FL, 33132 |
| MARTINEZ MIYASHIKI FRANCISCO M | Treasurer | 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-09-07 | - | - |
| AMENDMENT | 2021-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-01 | MARTINEZ-MIYASHIKI, FRANCISCO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-03 | 555 NE 15TH STREET, #100, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-03 | 555 NE 15TH STREET., SUITE 100, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-03 | 555 NE 15TH STREET., SUITE 100, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-10-06 | - | - |
| REINSTATEMENT | 2008-11-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-11 |
| Amendment | 2021-09-07 |
| Amendment | 2021-03-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
