| Entity Name: | BOENING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
BOENING USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 23 Jun 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Nov 2017 (7 years ago) |
| Document Number: | P14000054085 |
| FEI/EIN Number |
38-3934694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 NW BOCA RATON BLVD, SUITE 409, BOCA RATON, FL 33431 |
| Mail Address: | 3100 NW BOCA RATON BLVD, SUITE 409, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELO ENTERPRISES, INC. | Agent | - |
| BOENING, GUENTHER | Director | LOTHRINGER STRASSE 7A, DELMENHORST, GM 27755 GM |
| BOENING, GUENTHER | President | LOTHRINGER STRASSE 7A, DELMENHORST, GM 27755 GM |
| Barbarini, Luiz H | Vice President | 3100 NW Boca Raton Blvd, Suite 409 Boca Raton, FL 33431 |
| Vukancic, Marinko | Vice President | AM STEENOEVER 4, GANDERKESEE 27777 DE |
| 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 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
