| Entity Name: | BODEGON DON RAFA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BODEGON DON RAFA USA 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: | 07 Jun 2019 (6 years ago) |
| Document Number: | P19000048913 |
| FEI/EIN Number |
61-1935249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10255 NW 9TH ST CIR, MIAMI, FL, 33172, US |
| Mail Address: | 10255 NW 9TH ST CIR, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BGCONGROUP LLC | Agent | - |
| PRIETO AZUAJE CARISBEL L | President | 3575 WEST 10TH AV, HIALEAH, FL, 33012 |
| PRIETO AZUAJE EDGARDO R | Vice President | 3575 WEST 10TH AV, HIALEAH, FL, 33012 |
| RODRIGUEZ RINCON YUNEOR E | Chief Operating Officer | 10255 NW 9TH ST CIR, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 10255 NW 9TH ST CIR, APT 102, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 10255 NW 9TH ST CIR, APT 102, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-02 |
| Domestic Profit | 2019-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
