| Entity Name: | BOREAL INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOREAL INTERNATIONAL CORPORATION 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 NW 19 STREET,, SUITE #105, DORAL, FL, 33172, US |
| Mail Address: | 2665 S BAYSHORE DR., STE 901, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| FIGUEROA CHARLES J | President | 10300 NW 19 Street, Suite 105, Doral, FL, 33172 |
| 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 | 10300 NW 19 Street, Suite 105, Doral, FL, 33172 |
| MENENDEZ ANA M | Director | 2665 S BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL, 33133 |
| Rodriguez Ana J | Asst | 10300 NW 19 Street, Suite 105, DORAL, FL, 33172 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
