| Entity Name: | BOR 804 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Dec 2007 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Mar 2009 (16 years ago) |
| Document Number: | P07000131296 |
| FEI/EIN Number | 26-4514132 |
| Address: | 41 SE 5th Street, Unit 804, Miami, FL 33131 |
| Mail Address: | P.O. BOX 267934, WESTON, FL 33326 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA-VALENCIA, HUGO | Agent | 1300 SW 125th Ave, # 102K, Pembroke Pines, FL 33027 |
| Name | Role | Address |
|---|---|---|
| BAQUERO, MARIA A | President | CALLE 67 NO. 7-35 OFC 409, BOGOTA, NA COLOM-BIA NA |
| Name | Role | Address |
|---|---|---|
| BAQUERO, MARIA A | Secretary | CALLE 67 NO. 7-35 OFC 409, BOGOTA, NA COLOM-BIA NA |
| Name | Role | Address |
|---|---|---|
| BAQUERO, MARIA A | Director | CALLE 67 NO. 7-35 OFC 409, BOGOTA, NA COLOM-BIA NA |
| FAJARDO, MAURICIO A | Director | Calle 87 # 7 A-22, # 304 Bogota, DC COL - SA CO |
| Name | Role | Address |
|---|---|---|
| FAJARDO, MAURICIO A | Vice President | Calle 87 # 7 A-22, # 304 Bogota, DC COL - SA CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-16 | 1300 SW 125th Ave, # 102K, Pembroke Pines, FL 33027 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-17 | 41 SE 5th Street, Unit 804, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-03 | 41 SE 5th Street, Unit 804, Miami, FL 33131 | No data |
| CANCEL ADM DISS/REV | 2009-03-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-20 | CARDONA-VALENCIA, HUGO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
