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BOGASA INTL INVESTMENT GROUP, CORP - Florida Company Profile

Company Details

Entity Name: BOGASA INTL INVESTMENT GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOGASA INTL INVESTMENT GROUP, 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: 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: 10 Aug 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P16000066100
FEI/EIN Number 81-3543714

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: BLAKE BLDING CORNER OF EYRO & HUTSON ST, 102, BELIZE CITY, BE, CITY, BE
Mail Address: BLAKE BLDING CORNER OF EYRO&HUTSON ST, 102, BELIZE CITY, BE, CITY, BE
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JLC GLOBAL LTD. President BLAKE BLDG. CORNER OF EYRO & HUTSON ST 102, BELIZE CITY, BE, CITY
BONILLA MARIO E Agent 6905 PRADO BLVD, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-30 BONILLA, MARIO E -
AMENDMENT 2016-09-16 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
Amendment 2016-09-16
Domestic Profit 2016-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State