| Entity Name: | BOKEN USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Jul 2019 (6 years ago) |
| Document Number: | P19000056189 |
| FEI/EIN Number | 84-2734855 |
| Address: | 333 SE 2nd Ave, Suite 2810, Miami, FL 33131 |
| Mail Address: | 333 SE 2nd Ave, Suite 2810, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MDELM LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SCATTURICE, LEONARDO | Chief Executive Officer | 333 SE 2nd Ave, Suite 2810 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| SCATTURICE, LEONARDO | President | 333 SE 2nd Ave, Suite 2810 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Poveda, Pamela | Director | 333 SE 2nd Ave, Suite 2810 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | MDELM LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-08 | 333 SE 2nd Ave, Suite 2810, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-08 | 333 SE 2nd Ave, Suite 2810, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-08 | 333 SE 2nd Ave, Suite 2810, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-05-08 |
| Domestic Profit | 2019-07-08 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
