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BODEGON CENTRAL KITCHEN INC - Florida Company Profile

Company Details

Entity Name: BODEGON CENTRAL KITCHEN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BODEGON CENTRAL KITCHEN 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: 18 May 2020 (5 years ago)
Document Number: P20000037333
FEI/EIN Number 85-1072378

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1910 LAKE WORTH RD, LAKE WORTH BEACH, FL, 33461, FL
Mail Address: 1910 LAKE WORTH RD, LAKE WORTH BEACH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ CARLOS M President 4704 FOREST HILL BOULEVARD, WEST PALM BEACH, FL, 33415
ORTIZ CARLOS M Director 4704 FOREST HILL BOULEVARD, WEST PALM BEACH, FL, 33415
RINCON GLORIA P Vice President 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 Secretary 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 Treasurer 4704 FOREST HILL BOULEVARD, WEST PALM BEACH, FL, 33415
RINCON GUILLERMO A Director 4704 FOREST HILL BOULEVARD, WEST PALM BEACH, FL, 33415
Ortiz Andrew Vice President 4704 Forest Hill Boulevard, West Palm Beach, FL, 33415
Rincon Juan M Vice President 4704 Forest Hill Boulevard, West Palm Beach, FL, 33415

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-01 Mario G. de Mendoza, III, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-01 12765 Forest Hill Boulevard, Suite 1302, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2021-03-30 1910 LAKE WORTH RD, LAKE WORTH BEACH, FL 33461 FL -

Documents

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: 01 Apr 2025

Sources: Florida Department of State