| Entity Name: | BOCCA MARENNA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCCA MARENNA, 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: | 22 May 2018 (7 years ago) |
| Document Number: | P18000047199 |
| FEI/EIN Number |
83-0695874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VARGAS LARISSA | President | 6784 SW 40 STREET, DAVIE, FL, 33314 |
| CONSORCIO GASTRONOMICO BREA CRUZ & ASOCIAD | Chairman | CALLE SAN RAFAEL #17, BOCA CHICA, SA |
| BREA EDUARDO | Vice President | 6784 SW 40 STREET, DAVIE, FL, 33314 |
| MOLINA MILTON | Secretary | 6784 SW 40 STREET, DAVIE, FL, 33314 |
| BOCA MARINA INC. | Vice Chairman | - |
| PADRON & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-02 | PADRON & ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-02 | 2095 W 76TH ST, SUITE 102, HIALEAH, FL 33016 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
