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BOKEN USA INC. - Florida Company Profile

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Company Details

Entity Name: BOKEN USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jul 2019 (6 years ago)
Document Number: P19000056189
FEI/EIN Number 84-2734855
Address: 333 SE 2nd Ave, Miami, FL, 33131, US
Mail Address: 333 SE 2nd Ave, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Events

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 -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State