| Entity Name: | B O E NATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B O E NATION CORP. 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: | 04 May 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Nov 2018 (6 years ago) |
| Document Number: | P16000040310 |
| FEI/EIN Number |
81-2588309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3312 MALLARD HILL ST, CLERMONT,FL,34714, FL, 34714, US |
| Mail Address: | 3312 MALLARD HILL ST, CLERMONT,, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FRANK W | President | 10960 SW 15ST, PEMBROKE PINES, FL, 33025 |
| turull tyrone r | vp | 10960 SW 15 ST, pembroke pines, FL, 33025 |
| diaz frank | Agent | 3312 MALLARD HILL ST, CLERMONT,FL,34714, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-02 | 989 W KENNEDY BLVD, SUITE 103, ORLANDO, FL 32810 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-10 | 3312 MALLARD HILL ST, CLERMONT,FL,34714, FL 34714 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-10 | 3312 MALLARD HILL ST, CLERMONT,FL,34714, FL 34714 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-10 | diaz, frank | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-10 | 3312 MALLARD HILL ST, CLERMONT,FL,34714, FL 34714 | - |
| AMENDMENT | 2018-11-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| AMENDED ANNUAL REPORT | 2024-08-10 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-04-02 |
| Amendment | 2018-11-26 |
| Reg. Agent Change | 2018-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
