| Entity Name: | BORA BORA BEACH HOTEL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Aug 2007 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Sep 2021 (3 years ago) |
| Document Number: | P07000096035 |
| FEI/EIN Number | 260891358 |
| 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 | Agent | 555 NE 15TH STREET, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MIYASHIKI FRANCISCO M | Director | 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132 |
| Martinez Olga | Director | 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MIYASHIKI FRANCISCO M | President | 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MIYASHIKI FRANCISCO M | Treasurer | 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| GARCIA ALICIA | Secretary | 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-09-07 | No data | No data |
| AMENDMENT | 2021-03-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-01 | MARTINEZ-MIYASHIKI, FRANCISCO M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-03 | 555 NE 15TH STREET, #100, MIAMI, FL 33132 | No data |
| REINSTATEMENT | 2011-10-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-03 | 555 NE 15TH STREET., SUITE 100, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2011-10-03 | 555 NE 15TH STREET., SUITE 100, MIAMI, FL 33132 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2009-10-06 | No data | No data |
| REINSTATEMENT | 2008-11-24 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
