| Entity Name: | BOENING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOENING USA, INC. 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: | 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, BOCA RATON, FL, 33431, US |
| Mail Address: | 3100 NW BOCA RATON BLVD, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| 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 |
| ELO ENTERPRISES, INC. | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
