| Entity Name: | BOGA OCEAN DRIVE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOGA OCEAN DRIVE CORP. 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: | 07 Dec 2009 (15 years ago) |
| Document Number: | P09000098302 |
| FEI/EIN Number |
90-0710590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 NW 13TH TERR, DORAL, FL, 33172, US |
| Mail Address: | 8800 NW 13TH TERR, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUERA BOGA AGUSTIN J | President | 8800 NW 13TH TERR, DORAL, FL, 33172 |
| AGUERA BOGA JUAN ANTONIO | Vice President | 8800 NW 13TH TERR, DORAL, FL, 33172 |
| AGUERA BOGA AGUSTIN J | Agent | 8800 NW 13TH TERR, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | AGUERA BOGA, AGUSTIN J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 8800 NW 13TH TERR, 103, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 8800 NW 13TH TERR, 103, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 8800 NW 13TH TERR, 103, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
