| Entity Name: | BOGEAO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOGEAO 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: | 08 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | P19000063671 |
| FEI/EIN Number |
84-2750373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 Coral Ridge Drive #153, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1440 Coral Ridge Drive #153, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO ABNER | President | 1440 Coral Ridge Drive #153, CORAL SPRINGS, FL, 33071 |
| PIZARRO JUAN A | Agent | 1722 SHERIDAN STREET, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000012085 | BOGEAO INVESTMENT GROUP | ACTIVE | 2023-01-24 | 2028-12-31 | - | 1440 CORAL RIDGE DR,STE 153, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-13 | 1440 Coral Ridge Drive #153, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-13 | 1440 Coral Ridge Drive #153, CORAL SPRINGS, FL 33071 | - |
| REINSTATEMENT | 2023-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | PIZARRO, JUAN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-19 |
| AMENDED ANNUAL REPORT | 2023-07-13 |
| REINSTATEMENT | 2023-01-03 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-08-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
