| Entity Name: | BOSA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOSA 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: |
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: | 17 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Apr 2023 (2 years ago) |
| Document Number: | P16000025164 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4466 W. WHITE WATER AVENUE, WESTON, FL, 33332, US |
| Mail Address: | 4466 W. WHITE WATER AVENUE, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0002063041 | 4466 W. WHITE WATER AVENUE, WESTON, FL, 33332 | 4466 W. WHITE WATER AVENUE, WESTON, FL, 33332 | 7865981548 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-542668 |
| Filing date | 2025-04-01 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CALDERON CUARTAS NICOLAS | Chief Executive Officer | Calle 5A No. 110 - 51, Cali, 76003 |
| BORRERO FRANCISCO | President | 4466 W. WHITE WATER AVENUE, WESTON, FL, 33332 |
| FORERO ROBBY NATALIA | Chief Operating Officer | Calle 5A No. 110 - 51, Cali, 76003 |
| LEGALNOVA LLC | Agent | 14331 SW 120 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | LEGALNOVA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 14331 SW 120 ST, Suite 101, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2023-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-03 | 4466 W. WHITE WATER AVENUE, WESTON, FL 33332 | - |
| REINSTATEMENT | 2021-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000418390 | TERMINATED | 1000001001195 | BROWARD | 2024-06-26 | 2044-07-03 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| REINSTATEMENT | 2023-04-04 |
| REINSTATEMENT | 2021-06-03 |
| Domestic Profit | 2016-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
