| Entity Name: | BORNAY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BORNAY USA 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: | 18 Jul 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P16000060146 |
| FEI/EIN Number |
61-1799772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1444 BISCAYNE BLVD., SUITE 212, MIAMI, FL, 33132, US |
| Mail Address: | 1444 BISCAYNE BLVD., SUITE 212, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORNAY RICO JUAN | President | 1444 BISCAYNE BLVD SUITE 212, MIAMI, FL, 33132 |
| BORNAY MARTINEZ JUAN DIOS | Vice President | 1444 BISCAYNE BLVD SUITE 212, MIAMI, FL, 33132 |
| CALATRAVA PABLO | Vice President | 1444 BISCAYNE BLVD., MIAMI, FL, 33132 |
| XPORTA INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2017-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-27 |
| Amendment | 2017-04-17 |
| ANNUAL REPORT | 2017-03-03 |
| Domestic Profit | 2016-07-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
