| Entity Name: | BOMBA HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOMBA HOLDINGS 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: | 27 Sep 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Sep 2022 (3 years ago) |
| Document Number: | P18000081748 |
| FEI/EIN Number |
83-3735962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5255 COLLINS AVE., APT. 10H, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 60E 42ND STREET, SUITE 3200, NEW YORK, NY, 10165 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900VD8AZ6MRR5ID65 | P18000081748 | US-FL | GENERAL | ACTIVE | 2018-09-27 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Heidner, Leonardo, 5255 Collins Avenue, Apt 10H, Miami Beach, US-FL, US, 33140 |
| Headquarters | 5255 Collins Avenue, Apt 10H, Miami Beach, US-FL, US, 33140 |
Registration details
| Registration Date | 2021-06-08 |
| Last Update | 2024-05-31 |
| Status | ISSUED |
| Next Renewal | 2025-06-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P18000081748 |
| Name | Role | Address |
|---|---|---|
| CORRES LAPIDUS ILAN | Director | 615 OCEAN DRIVE APT 7B, KEY BISCAYNE, FL, 33149 |
| HEIDNER LEONARDO | Agent | 5255 Collins Avenue, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 5255 Collins Avenue, Apt 10H, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-21 | 5255 COLLINS AVE., APT. 10H, MIAMI BEACH, FL 33140 | - |
| AMENDMENT | 2022-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-21 | 5255 COLLINS AVE., APT. 10H, MIAMI BEACH, FL 33140 | - |
| AMENDMENT | 2022-01-27 | - | - |
| AMENDMENT | 2021-10-13 | - | - |
| AMENDMENT | 2021-03-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-26 |
| Amendment | 2022-09-21 |
| ANNUAL REPORT | 2022-03-01 |
| Amendment | 2022-01-27 |
| Amendment | 2021-10-13 |
| ANNUAL REPORT | 2021-06-30 |
| Amendment | 2021-03-22 |
| ANNUAL REPORT | 2020-07-17 |
| ANNUAL REPORT | 2019-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
