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BODEGON DON RAFA USA CORP - Florida Company Profile

Company Details

Entity Name: BODEGON DON RAFA USA CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BODEGON DON RAFA USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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, APT 102, MIAMI, FL 33172
Mail Address: 10255 NW 9TH ST CIR, APT 102, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BGCONGROUP LLC Agent -
PRIETO AZUAJE, CARISBEL L President 3575 WEST 10TH AV, APT 306 HIALEAH, FL 33012
PRIETO AZUAJE, EDGARDO R Vice President 3575 WEST 10TH AV, APT 306 HIALEAH, FL 33012
RODRIGUEZ RINCON, YUNEOR E Chief Operating Officer 10255 NW 9TH ST CIR, APT 102 MIAMI, FL 33172

Events

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 -

Documents

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: 16 Feb 2025

Sources: Florida Department of State