BOENING USA, INC. - Florida Company Profile
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| Entity Name: | BOENING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jun 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Nov 2017 (8 years ago) |
| Document Number: | P14000054085 |
| FEI/EIN Number | 38-3934694 |
| Address: | 3100 NW BOCA RATON BLVD, BOCA RATON, FL, 33431, US |
| Mail Address: | 3100 NW BOCA RATON BLVD, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOENING GUENTHER | Director | LOTHRINGER STRASSE 7A, DELMENHORST, GM, 27755 |
| BOENING GUENTHER | President | LOTHRINGER STRASSE 7A, DELMENHORST, GM, 27755 |
| Barbarini Luiz H | Vice President | 3100 NW Boca Raton Blvd, Boca Raton, FL, 33431 |
| Vukancic Marinko | Vice President | AM STEENOEVER 4, GANDERKESEE, 27777 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-25 | 3100 NW BOCA RATON BLVD, SUITE 409, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-25 | 3100 NW BOCA RATON BLVD, SUITE 409, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-07 | 4700 NW BOCA RATON BLVD, STE 202, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2017-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-07 | ELO ENTERPRISES, INC | - |
| AMENDMENT | 2017-09-05 | - | - |
| AMENDMENT | 2014-12-04 | - | - |
| ARTICLES OF CORRECTION | 2014-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-15 |
| Amendment | 2017-11-07 |
| Amendment | 2017-09-05 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State