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 |
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 |
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 | - |
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