| Entity Name: | BOUNDLESS GIRALDO COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOUNDLESS GIRALDO COMPANY, 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: | 26 Jun 2023 (2 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Jan 2025 (4 months ago) |
| Document Number: | P23000048252 |
| FEI/EIN Number |
93-2108069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7105 SW 8TH STREET STE 306, MIAMI, FL, 33144, US |
| Mail Address: | 7105 SW 8TH STREET STE 306, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO ANA MARIA | Vice President | 7105 SW 8TH STREET STE 306, MIAMI, FL, 33182 |
| GIRALDO ANA MARIA | Director | 7105 SW 8TH STREET STE 306, MIAMI, FL, 33182 |
| GIRALDO ALBERTO | President | 7105 SW 8TH STREET STE 306, MIAMI, FL, 33182 |
| GIRALDO ANA MARIA | Agent | 7105 SW 8TH STREET STE 306, MIAMI, FL, 33182 |
| GABRIEL ESTEBAN FORERO | Secretary | 7105 SW 8TH STREET STE 306, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000039085 | VELOCE MOTION | ACTIVE | 2025-03-19 | 2030-12-31 | - | 7105 SW 8TH STREET STE 306, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-01-08 | 3A DEALER LICENSE,INC. | - |
| AMENDMENT | 2024-05-23 | - | - |
| AMENDMENT | 2023-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-28 | 7105 SW 8TH STREET STE 306, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-28 | 7105 SW 8TH STREET STE 306, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| Name Change | 2025-01-08 |
| Amendment | 2024-05-23 |
| ANNUAL REPORT | 2024-04-18 |
| Amendment | 2023-07-17 |
| Domestic Profit | 2023-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
