| Entity Name: | BOSCAN MALLEDO INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOSCAN MALLEDO INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Mar 2015 (10 years ago) |
| Date of dissolution: | 11 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2021 (4 years ago) |
| Document Number: | P15000022538 |
| FEI/EIN Number |
47-3444737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5975 Sunset Drive, Suite 502, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 121 Amber Oak Ct, Los Gatos, CA, 95032, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Boscan Nestor DSr. | Director | 121 Amber Oak Ct, Los Gatos, CA, 95032 |
| Boscan Nestor d | President | 121 Amber Oak Ct, Los Gatos, CA, 95032 |
| Nestor Boscan | Agent | 2441 NW 93 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-11 | - | - |
| REINSTATEMENT | 2021-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 5975 Sunset Drive, Suite 502, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 5975 Sunset Drive, Suite 502, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-16 | Nestor, Boscan | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-11 |
| REINSTATEMENT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2019-05-12 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-07-14 |
| AMENDED ANNUAL REPORT | 2016-08-24 |
| ANNUAL REPORT | 2016-05-02 |
| Domestic Profit | 2015-03-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
