Detail by Officer/Registered Agent Name

Florida Profit Corporation

BOENING USA, INC.

Filing Information
P14000054085 38-3934694 06/23/2014 FL ACTIVE AMENDMENT 11/07/2017 NONE
Principal Address
3100 NW BOCA RATON BLVD
SUITE 409
BOCA RATON, FL 33431
Changed: 10/25/2021
Mailing Address
3100 NW BOCA RATON BLVD
SUITE 409
BOCA RATON, FL 33431
Changed: 10/25/2021
Registered Agent Name & Address ELO ENTERPRISES, INC
4700 NW BOCA RATON BLVD
STE 202
BOCA RATON, FL 33431
Name Changed: 11/07/2017

Address Changed: 11/07/2017
Officer/Director Detail Name & Address

Title DP

BOENING, GUENTHER
LOTHRINGER STRASSE 7A
DELMENHORST, GM 27755 GM
Title VP

Barbarini, Luiz H
3100 NW Boca Raton Blvd
Suite 409
Boca Raton, FL 33431
Title VP

Vukancic, Marinko
AM STEENOEVER 4
GANDERKESEE 27777 DE
Annual Reports
Report YearFiled Date
2022 03/04/2022
2023 02/02/2023
2024 02/05/2024

Document Images
02/05/2024 -- ANNUAL REPORT View image in PDF format
02/02/2023 -- ANNUAL REPORT View image in PDF format
03/04/2022 -- ANNUAL REPORT View image in PDF format
02/23/2021 -- ANNUAL REPORT View image in PDF format
01/13/2020 -- ANNUAL REPORT View image in PDF format
01/28/2019 -- ANNUAL REPORT View image in PDF format
01/15/2018 -- ANNUAL REPORT View image in PDF format
11/07/2017 -- Amendment View image in PDF format
09/05/2017 -- Amendment View image in PDF format
01/06/2017 -- ANNUAL REPORT View image in PDF format
03/30/2016 -- ANNUAL REPORT View image in PDF format
02/13/2015 -- ANNUAL REPORT View image in PDF format
12/04/2014 -- Amendment View image in PDF format
06/30/2014 -- Articles of Correction View image in PDF format
06/23/2014 -- Domestic Profit View image in PDF format