| Entity Name: | GRUPO B.O.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO B.O.A. 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: | 19 Feb 2016 (9 years ago) |
| Date of dissolution: | 01 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | P16000016250 |
| FEI/EIN Number |
81-1551773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16950 NORTH BAY ROAD, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 16950 NORTH BAY ROAD, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZPILFEIGEL LEON A | President | 20900 NE 30TH AVE, 8TH FLOOR, AVENTURA, FL, 33180 |
| LOPEZ CAMILO A | Vice President | 20900 NE 30TH AVE, 8TH FLOOR, AVENTURA, FL, 33180 |
| SAUCEMAN ROCIO | Secretary | 20900 NE 30TH AVE, 8TH FLOOR, AVENTURA, FL, 33180 |
| SAUCEMAN ROCIO | Treasurer | 20900 NE 30TH AVE, 8TH FLOOR, AVENTURA, FL, 33180 |
| SAUCEMAN ROCIO | Agent | 16950 NORTH BAY RD, #2510, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 16950 NORTH BAY ROAD, 2510, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-16 | 16950 NORTH BAY ROAD, 2510, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-01 |
| ANNUAL REPORT | 2017-03-16 |
| Domestic Profit | 2016-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
