| Entity Name: | BOROX GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Feb 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2024 (2 months ago) |
| Document Number: | P98000017873 |
| FEI/EIN Number | 650819221 |
| 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 | Agent | BOROX GROUP CORP, Miami, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| PEZUA LIDIA A | Vice President | BOROX GROUP CORP, Miami, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| Pezua Lauro E | Chief Executive Officer | 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 | No data | 40 NE 1 AVENUE, SUITE 200, MIAMI, FL, 33132 |
| G11000086536 | XIU STEEL | EXPIRED | 2011-09-01 | 2016-12-31 | No data | 40 N.E. 1ST AVE., STE 200, MIAMI, FL, 33132 |
| G08325900040 | CADELLI | EXPIRED | 2008-11-19 | 2013-12-31 | No data | 14 NE 1ST AVENUE, SUITE 611, MIAMI, FL, 33132 |
| G08086900200 | ONARIS | EXPIRED | 2008-03-26 | 2013-12-31 | No data | 14 NE 1ST AVENUE, STE 611, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 21212 Harbor Way, Apt 142, Miami, FL 33180 | No data |
| REINSTATEMENT | 2023-03-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 21212 Harbor Way, Apt 142, Miami, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | BOROX GROUP CORP, 21212 Harbor Way, Apt 142, Miami, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | Pezua, Lauro Edgar | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| AMENDMENT | 2013-02-15 | No data | No data |
| REINSTATEMENT | 2010-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
