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BOCCA MARENNA, INC.

BOCCA MARENNA, INC.

Company Details

Entity Name:	BOCCA MARENNA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	22 May 2018 (7 years ago)
Document Number:	P18000047199
FEI/EIN Number	83-0695874
Address:	6784 SW 40 STREET, DAVIE, FL 33314
Mail Address:	6784 SW 40 STREET, DAVIE, FL 33314
ZIP code:	33314
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role
PADRON & ASSOCIATES, INC.	Agent

Vice Chairman

Name	Role
BOCA MARINA INC.	Vice Chairman

Director

Name	Role	Address
BREA, EDUARDO	Director	6784 SW 40 STREET, DAVIE, FL 33314
VARGAS, LARISSA	Director	6784 SW 40 STREET, DAVIE, FL 33314
MOLINA, MILTON	Director	6784 SW 40 STREET, DAVIE, FL 33314
CONSORCIO GASTRONOMICO BREA CRUZ & ASOCIADOS	Director	CALLE SAN RAFAEL #17, BOCA CHICA, SANTO DOMINGO DO
BOCA MARINA INC.	Director	No data

Secretary

Name	Role	Address
MOLINA, MILTON	Secretary	6784 SW 40 STREET, DAVIE, FL 33314

Treasurer

Name	Role	Address
MOLINA, MILTON	Treasurer	6784 SW 40 STREET, DAVIE, FL 33314

President

Name	Role	Address
VARGAS, LARISSA	President	6784 SW 40 STREET, DAVIE, FL 33314

Vice President

Name	Role	Address
BREA, EDUARDO	Vice President	6784 SW 40 STREET, DAVIE, FL 33314

Chairman

Name	Role	Address
CONSORCIO GASTRONOMICO BREA CRUZ & ASOCIADOS	Chairman	CALLE SAN RAFAEL #17, BOCA CHICA, SANTO DOMINGO DO

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2021-04-02	PADRON & ASSOCIATES, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-02	2095 W 76TH ST, SUITE 102, HIALEAH, FL 33016	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-23
ANNUAL REPORT	2023-04-22
ANNUAL REPORT	2022-04-11
ANNUAL REPORT	2021-04-02
ANNUAL REPORT	2020-05-27
ANNUAL REPORT	2019-04-26
Domestic Profit	2018-05-22

Date of last update: 18 Jan 2025

Sources: Florida Department of State