| Entity Name: | BODEGON CENTRAL KITCHEN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 May 2020 (5 years ago) |
| Document Number: | P20000037333 |
| FEI/EIN Number | 85-1072378 |
| Address: | 1910 LAKE WORTH RD, LAKE WORTH BEACH, FL 33461 FL |
| Mail Address: | 1910 LAKE WORTH RD, LAKE WORTH BEACH, FL 33461 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MARIO G. DE MENDOZA, III, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| ORTIZ, CARLOS M | President | 4704 FOREST HILL BOULEVARD, WEST PALM BEACH, FL 33415 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, CARLOS M | Director | 4704 FOREST HILL BOULEVARD, WEST PALM BEACH, FL 33415 |
| RINCON, GLORIA P | Director | 4704 FOREST HILL BOULEVARD, WEST PALM BEACH, FL 33415 |
| RINCON, CARLOS M | Director | 4704 FOREST HILL BOULEVARD, WEST PALM BEACH, FL 33415 |
| RINCON, GUILLERMO A | Director | 4704 FOREST HILL BOULEVARD, WEST PALM BEACH, FL 33415 |
| Name | Role | Address |
|---|---|---|
| RINCON, GLORIA P | Vice President | 4704 FOREST HILL BOULEVARD, WEST PALM BEACH, FL 33415 |
| Ortiz, Andrew | Vice President | 4704 Forest Hill Boulevard, West Palm Beach, FL 33415 |
| Rincon, Juan Felipe | Vice President | 4704 Forest Hill Boulevard, West Palm Beach, FL 33415 |
| Rincon Estrada, Juan David | Vice President | 4704 Forest Hill Boulevard, West Palm Beach, FL 33415 |
| Name | Role | Address |
|---|---|---|
| RINCON, CARLOS M | Secretary | 4704 FOREST HILL BOULEVARD, WEST PALM BEACH, FL 33415 |
| Name | Role | Address |
|---|---|---|
| RINCON, GUILLERMO A | Treasurer | 4704 FOREST HILL BOULEVARD, WEST PALM BEACH, FL 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-01 | Mario G. de Mendoza, III, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-01 | 12765 Forest Hill Boulevard, Suite 1302, Wellington, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-30 | 1910 LAKE WORTH RD, LAKE WORTH BEACH, FL 33461 FL | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| AMENDED ANNUAL REPORT | 2024-12-03 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-30 |
| Domestic Profit | 2020-05-18 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
