| Entity Name: | BOREAL INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Mar 2013 (12 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Oct 2013 (11 years ago) |
| Document Number: | P13000021186 |
| FEI/EIN Number | 46-2240345 |
| Address: | 10300 NW 19 STREET,, SUITE #105, DORAL, FL 33172 |
| Mail Address: | 2665 S BAYSHORE DR., STE 901, COCONUT GROVE, FL 33133 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FIGUEROA, CHARLES J | President | 10300 NW 19 Street, Suite 105, Doral, FL 33172 |
| Name | Role | Address |
|---|---|---|
| LOGAN, BARRY S | Director | 2665 S BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133 |
| MENENDEZ, ANA M | Director | 2665 S BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| LOGAN, BARRY S | Vice President | 2665 S BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133 |
| CIUPIK, ARIEL | Vice President | 10300 NW 19 Street, Suite 105, Doral, FL 33172 |
| MENENDEZ, ANA M | Vice President | 2665 S BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| LOGAN, BARRY S | Secretary | 2665 S BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| DISTEFANO, EFY | Asst. Treasurer | 2665 S BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133 |
| Rodriguez, Ana L | Asst. Treasurer | 10300 NW 19 Street, Suite 105, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| CIUPIK, ARIEL | Chief Financial Officer | 10300 NW 19 Street, Suite 105, Doral, FL 33172 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, ANA M | Asst. Secretary | 2665 S BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Bushnell, Michael | Treasurer | 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 | No data |
| AMENDMENT AND NAME CHANGE | 2013-10-21 | BOREAL INTERNATIONAL CORPORATION | No data |
| CHANGE OF MAILING ADDRESS | 2013-10-21 | 10300 NW 19 STREET,, SUITE #105, DORAL, FL 33172 | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
