| Entity Name: | BOROX GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOROX GROUP 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: | 24 Feb 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2024 (5 months ago) |
| Document Number: | P98000017873 |
| FEI/EIN Number |
650819221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21212 Harbor Way, Apt 142, Miami, FL, 33180, US |
| Mail Address: | Borox Group Crop, 21212 Harbor Way, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pezua Lauro E | Chief Executive Officer | BOROX GROUP CORP, Miami, FL, 33180 |
| Pezua Lauro E | Agent | BOROX GROUP CORP, Miami, FL, 33180 |
| PEZUA LIDIA A | Vice President | BOROX GROUP CORP, Miami, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000104657 | BULEUX | EXPIRED | 2013-10-23 | 2018-12-31 | - | 40 NE 1 AVENUE, SUITE 200, MIAMI, FL, 33132 |
| G11000086536 | XIU STEEL | EXPIRED | 2011-09-01 | 2016-12-31 | - | 40 N.E. 1ST AVE., STE 200, MIAMI, FL, 33132 |
| G08325900040 | CADELLI | EXPIRED | 2008-11-19 | 2013-12-31 | - | 14 NE 1ST AVENUE, SUITE 611, MIAMI, FL, 33132 |
| G08086900200 | ONARIS | EXPIRED | 2008-03-26 | 2013-12-31 | - | 14 NE 1ST AVENUE, STE 611, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 21212 Harbor Way, Apt 142, Miami, FL 33180 | - |
| REINSTATEMENT | 2023-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 21212 Harbor Way, Apt 142, Miami, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | BOROX GROUP CORP, 21212 Harbor Way, Apt 142, Miami, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | Pezua, Lauro Edgar | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2013-02-15 | - | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000664161 | LAPSED | 2016-026408-CA-01 | 11TH JUDICIAL CIRCUIT | 2017-11-22 | 2022-12-08 | $196,868.45 | JPMORGAN CHASE BANK, N.A., 201 N. CENTRAL AVENUE, 7TH FLOOR, PHOENIX, AZ 85004 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-05 |
| REINSTATEMENT | 2023-03-15 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-09 |
| AMENDED ANNUAL REPORT | 2017-12-20 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
