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BORGES PARALEGAL SERVICES CORP - Florida Company Profile

Company Details

Entity Name: BORGES PARALEGAL SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BORGES PARALEGAL SERVICES 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: 01 Aug 2022 (3 years ago)
Document Number: P22000060619
FEI/EIN Number 88-3507780

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

Address: 11921 S Dixie Hwy, Pinecrest, FL, 33156, US
Mail Address: 11921 S Dixie Hwy, Pinecrest, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BORGES PARALEGAL SERVICES 401(K) PLAN 2023 883507780 2024-05-20 BORGES PARALEGAL SERVICES 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541190
Sponsor’s telephone number 7865275578
Plan sponsor’s address 15561 SW 32 TERRACE, MIAMI, FL, 33185

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-20
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BORGES MOLLINEA YULEANNE President 15561 SW 32ND TERRACE, MIAMI, FL, 33185
BORGES MOLLINEA YULEANNE Agent 15561 SW 32ND TERRACE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 11921 S Dixie Hwy, Suite 213, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-04-15 11921 S Dixie Hwy, Suite 213, Pinecrest, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-01-29
Domestic Profit 2022-08-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State