| Entity Name: | THE BORG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BORG, 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: | 01 Apr 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2017 (7 years ago) |
| Document Number: | P97000029427 |
| FEI/EIN Number |
650746701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 NW 94 AVENUE, SECOND FLOOR, MIAMI, FL, 33172 |
| Mail Address: | 1950 NW 94 AVENUE, SECOND FLOOR, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMENTEROS OMAR | Director | 1950 NW 94 AVE 2ND FLOOR, DORAL, FL, 33172 |
| ECHEZARRETA MANUEL | Director | 1950 NW 94 AVENUE 2ND FLOOR, DORAL, FL, 33172 |
| MANUCY JR JOHN H | Director | 12660 N 157 ST, JUPITER, FL |
| ARMENTEROS OMAR S | Agent | 1950 NW 94 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-30 | ARMENTEROS, OMAR SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-17 | 1950 NW 94 AVENUE, SECOND FLOOR, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-17 | 1950 NW 94 AVENUE, SECOND FLOOR, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-17 | 1950 NW 94 AVENUE, SECOND FLOOR, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-12 |
| REINSTATEMENT | 2017-09-30 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
