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THE BORG, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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