Detail by Officer/Registered Agent Name
Florida Profit Corporation
BONAVENTURE REAL ESTATE, INC.
Filing Information
P99000029469
65-0910356
03/26/1999
FL
ACTIVE
Principal Address
Changed: 04/27/2022
Torre Lexus, Piso 2, Avenida Escazu
San Rafael de Escazú
San Jose, San Jose 10203 CR
San Rafael de Escazú
San Jose, San Jose 10203 CR
Changed: 04/27/2022
Mailing Address
Changed: 04/27/2022
1 aeropost way
SJO 196392
Miami, FL 33206-3206
SJO 196392
Miami, FL 33206-3206
Changed: 04/27/2022
Registered Agent Name & Address
NRAI Services, Inc
Name Changed: 04/27/2022
Address Changed: 04/27/2022
1200 South Pine Island Rd
Plantation, FL 33324
Plantation, FL 33324
Name Changed: 04/27/2022
Address Changed: 04/27/2022
Officer/Director Detail
Name & Address
Title Director
ESQUIVEL, RODRIGO
Title D
BONILLA, MARIA C
Title President, Director
Serrano, German
Title Director
Batta, Francisco
Title Treasurer
Serrano, Manuel A
Title Asst. Secretary
Jenkins, Federico
Title director
Ramos, Eric
Title Director
Garcia, Alvaro
Title Director
Aguilar, Fernando
Title Director
Garcia, Ana
Title Director
Soley, Arnoldo
Title director
Serrano, Diego Guillermo
Title Director
Aguilar, Ricardo
Title Director
Ordonez, Javier
Title Director
ESQUIVEL, RODRIGO
c/o Robert B. Macaulay
700 NW 1st Avenue
Suite 1200
MIAMI, FL 33136
700 NW 1st Avenue
Suite 1200
MIAMI, FL 33136
Title D
BONILLA, MARIA C
c/o Robert B. Macaulay
700 NW 1st Avenue
Suite 1200
MIAMI, FL 33136
700 NW 1st Avenue
Suite 1200
MIAMI, FL 33136
Title President, Director
Serrano, German
c/o Robert B. Macaulay
700 NW 1st Avenue
Suite 1200
MIAMI, FL 33136
700 NW 1st Avenue
Suite 1200
MIAMI, FL 33136
Title Director
Batta, Francisco
c/o Robert B. Macaulay
700 NW 1st Avenue
Suite 1200
MIAMI, FL 33136
700 NW 1st Avenue
Suite 1200
MIAMI, FL 33136
Title Treasurer
Serrano, Manuel A
c/o Robert B. Macaulay
700 NW 1st Avenue
Suite 1200
MIAMI, FL 33136
700 NW 1st Avenue
Suite 1200
MIAMI, FL 33136
Title Asst. Secretary
Jenkins, Federico
Torre Lexus, Piso 2, Avenida Escazu
San Rafael de Escazú
San Jose, San Jose 10203 CR
San Rafael de Escazú
San Jose, San Jose 10203 CR
Title director
Ramos, Eric
700 nw 1st ave
suite 1200
c/o Robert B. Macaulay
miami, FL 33136
suite 1200
c/o Robert B. Macaulay
miami, FL 33136
Title Director
Garcia, Alvaro
700 nw 1st ave
suite 1200
c/o Robert B. Macaulay
miami, FL 33136
suite 1200
c/o Robert B. Macaulay
miami, FL 33136
Title Director
Aguilar, Fernando
700 nw 1st ave
suite 1200
c/o Robert B. Macaulay
miami, FL 33136
suite 1200
c/o Robert B. Macaulay
miami, FL 33136
Title Director
Garcia, Ana
700 nw 1st ave
suite 1200
c/o Robert B. Macaulay
miami, FL 33136
suite 1200
c/o Robert B. Macaulay
miami, FL 33136
Title Director
Soley, Arnoldo
700 nw 1st ave
suite 1200
c/o Robert B. Macaulay
miami, FL 33136
suite 1200
c/o Robert B. Macaulay
miami, FL 33136
Title director
Serrano, Diego Guillermo
700 nw 1st ave
suite 1200
c/o Robert B. Macaulay
miami, FL 33136
suite 1200
c/o Robert B. Macaulay
miami, FL 33136
Title Director
Aguilar, Ricardo
700 nw 1st ave
suite 1200
c/o Robert B. Macaulay
miami, FL 33136
suite 1200
c/o Robert B. Macaulay
miami, FL 33136
Title Director
Ordonez, Javier
700 nw 1st ave
suite 1200
c/o Robert B. Macaulay
miami, FL 33136
suite 1200
c/o Robert B. Macaulay
miami, FL 33136
Annual Reports
Report Year | Filed Date |
2022 | 04/27/2022 |
2023 | 07/13/2023 |
2024 | 04/29/2024 |
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