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BOSHIER GROUP CORP - Florida Company Profile

Company Details

Entity Name: BOSHIER GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOSHIER GROUP 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: 26 Mar 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jun 2018 (7 years ago)
Document Number: P13000027824
FEI/EIN Number 46-2343595

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7825 NW 29 St. Suite 145, DORAL, FL, 33122, US
Mail Address: PO Box 522242, DORAL, FL, 33152, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ricardo A. Boffi Agent 7825 NW 29 St. Suite 145, Doral, FL, 33122
BOFFI Ricardo A President 7825 NW 29 St Suite 145, Doral, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000148213 BOSHIER COFFEE-THE ART OF COFFEE-RISTRETTO COFFEEXPRESS ACTIVE 2021-11-04 2026-12-31 - 7825 NW 29 ST., SUITE 145, DORAL, FL, 33122
G15000040359 THE ART USA EXPIRED 2015-04-22 2020-12-31 - 1032 NW 139 TERRACE, PEMBROKE PINES, FL, 33028
G14000025544 BOSHIER COFFEE EXPIRED 2014-03-12 2019-12-31 - 8288 NW 56 STREET, DORAL, FL, 33166
G13000052165 RISTRETTO COFFEEXPRESS EXPIRED 2013-06-03 2018-12-31 - 8288 NW 56TH STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-13 7825 NW 29 St. Suite 145, DORAL, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 7825 NW 29 St. Suite 145, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 7825 NW 29 St. Suite 145, Doral, FL 33122 -
REGISTERED AGENT NAME CHANGED 2018-10-18 Ricardo A. Boffi -
AMENDMENT 2018-06-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-21
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-10-18
Amendment 2018-06-19
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-29

Date of last update: 02 May 2025

Sources: Florida Department of State