| Entity Name: | BOGANI BUSINESS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOGANI BUSINESS GROUP 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: | 08 Sep 2014 (11 years ago) |
| Document Number: | P14000074380 |
| FEI/EIN Number |
47-1813710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9361 SW 163 PLACE, MIAMI, FL, 33196, US |
| Mail Address: | 9361 SW 163 PLACE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGANI HUMBERTO | President | 9361 SW 163 PL, MIAMI, FL, 33196 |
| BOGANI HUMBERTO | Secretary | 9361 SW 163 PL, MIAMI, FL, 33196 |
| BOGANI HUMBERTO | Treasurer | 9361 SW 163 PL, MIAMI, FL, 33196 |
| BOGANI HUMBERTO | Agent | 9361 SW 163 PLACE, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000098035 | ESTRELLA INSURANCE | ACTIVE | 2014-09-25 | 2029-12-31 | - | 2560 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5832977303 | 2020-04-30 | 0455 | PPP | 2560 NE MIAMI GARDENS DR, MIAMI, FL, 33180-2706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8705478510 | 2021-03-10 | 0455 | PPS | 9361 SW 163rd Pl, Miami, FL, 33196-1071 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
