| Entity Name: | BOKEN USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOKEN USA 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: | 08 Jul 2019 (6 years ago) |
| Document Number: | P19000056189 |
| FEI/EIN Number |
84-2734855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 2nd Ave, Miami, FL, 33131, US |
| Mail Address: | 333 SE 2nd Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCATTURICE LEONARDO | Chief Executive Officer | 333 SE 2nd Ave, Miami, FL, 33131 |
| Poveda Pamela | Director | 333 SE 2nd Ave, Miami, FL, 33131 |
| MDELM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | MDELM LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-08 | 333 SE 2nd Ave, Suite 2810, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-08 | 333 SE 2nd Ave, Suite 2810, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-08 | 333 SE 2nd Ave, Suite 2810, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| 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: 03 Apr 2025
Sources: Florida Department of State
