| Entity Name: | BORTHAKUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BORTHAKUR, 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: | 08 Feb 2008 (17 years ago) |
| Document Number: | P08000014703 |
| FEI/EIN Number |
261935483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORTHAKUR RAJEEB | President | 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141 |
| BORTHAKUR RAJEEB | Secretary | 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141 |
| BORTHAKUR RAJEEB | Treasurer | 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141 |
| BORTHAKUR RAJEEB | Director | 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141 |
| BHATTACHARYYA VIOLINA | Vice President | 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141 |
| BHATTACHARYYA VIOLINA | Director | 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141 |
| LEONCIO AND ASSOCIATES LLC | Agent | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | LEONCIO AND ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4506928306 | 2021-01-23 | 0455 | PPS | 900 Bay Dr Apt 427, Miami Beach, FL, 33141-5675 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6593407303 | 2020-04-30 | 0455 | PPP | 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
