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BOREAL INTERNATIONAL CORPORATION - Florida Company Profile

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Company Details

Entity Name: BOREAL INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Mar 2013 (12 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 21 Oct 2013 (12 years ago)
Document Number: P13000021186
FEI/EIN Number 46-2240345
Mail Address: 2665 S BAYSHORE DR., STE 901, COCONUT GROVE, FL, 33133, US
Address: 12600 NW 25th Street, Suite 115, Sweetwater, FL, 33182, US
ZIP code: 33182
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
LOGAN BARRY S Director 2665 S BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL, 33133
DISTEFANO EFY Asst 2665 S BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL, 33133
CIUPIK ARIEL Chief Financial Officer 12600 NW 25th Street, Suite 115, Sweetwater, FL, 33182
MENENDEZ ANA M Director 2665 S BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL, 33133
Rios Raul President 12600 NW 25th Street, Suite 115, Sweetwater, FL, 33182
Rodriguez Ana Asst 12600 NW 25th Street, Suite 115, Sweetwater, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-07-10 10300 NW 19 STREET,, SUITE #105, DORAL, FL 33172 -
AMENDMENT AND NAME CHANGE 2013-10-21 BOREAL INTERNATIONAL CORPORATION -
CHANGE OF MAILING ADDRESS 2013-10-21 10300 NW 19 STREET,, SUITE #105, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-05
AMENDED ANNUAL REPORT 2018-11-02
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-05-03

Trademarks

Serial Number:
88183872
Mark:
AIRPRO PARTS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-11-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
AIRPRO PARTS

Goods And Services

For:
Remote controls for HVAC units; timers for HVAC units, none of the foregoing for use in automobiles
First Use:
2018-04-06
International Classes:
009 - Primary Class
Class Status:
Active
For:
Equipment parts used in heating, ventilation and air conditioning (HVAC), namely, air conditioners and fans; mounting brackets adapted for HVAC units; heat pumps, none of the foregoing for use in automobiles
First Use:
2018-04-06
International Classes:
011 - Primary Class
Class Status:
Active
Serial Number:
86127277
Mark:
BOREAL
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2013-11-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
BOREAL

Goods And Services

For:
heating, air conditioning and ventilation systems and components, namely, indoor/outdoor heat pumps for providing heating and cooling, air source heat pumps, mini split heat pumps; heaters, namely, electric heaters, gas heaters and oil heaters for residential and commercial use, and infrared heaters...
First Use:
2017-11-11
International Classes:
011 - Primary Class
Class Status:
Active

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Date of last update: 02 Jul 2025

Sources: Florida Department of State