| Entity Name: | B.C.D. FLORIDA ELECTRONICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.C.D. FLORIDA ELECTRONICS CORPORATION 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: | 31 Mar 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2017 (8 years ago) |
| Document Number: | P95000025910 |
| FEI/EIN Number |
650581471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 14-0970, CORAL GABLES, FL, 33114, US |
| Address: | 2025 NW 102 AVE, STE 110, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRATS FERNANDEZ & CO, PA | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| MOLINARI JUAN A | President | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| MOLINARI JUAN A | Treasurer | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| PICAZOS MARCELO | Vice President | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| MOLINARI NICOLAS A | Secretary | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-07 | PRATS FERNANDEZ & CO, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-16 | 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2012-08-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-20 | 2025 NW 102 AVE, STE 110, MIAMI, FL 33172 | - |
| AMENDMENT | 2008-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-29 | 2025 NW 102 AVE, STE 110, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-19 |
| Amendment | 2017-08-28 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
