| Entity Name: | BODEGA & COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Oct 2013 (11 years ago) |
| Date of dissolution: | 30 Nov 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Nov 2021 (3 years ago) |
| Document Number: | P13000084944 |
| Address: | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Mail Address: | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CONESA ZAMORA, IGNACIO | President | CALLE DEL MANZANO 4, CARTAGENA 30205 ES |
| Name | Role | Address |
|---|---|---|
| RESTOY CABRERA, EMILIO | Director | AVENIDA PLEYADES 23, MADRID 28023 ES |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-11-30 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000512277. CONVERSION NUMBER 900000220649 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-05 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-05 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-05 | ORTIZ, ALEX | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-05 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-03-04 |
| Domestic Profit | 2013-10-16 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
