Detail by Entity Name

Florida Profit Corporation

BOREAL INTERNATIONAL CORPORATION

Filing Information
P13000021186 46-2240345 03/07/2013 FL ACTIVE AMENDMENT AND NAME CHANGE 10/21/2013 NONE
Principal Address
10300 NW 19 STREET,
SUITE #105
DORAL, FL 33172
Changed: 07/10/2019
Mailing Address
2665 S BAYSHORE DR., STE 901
COCONUT GROVE, FL 33133
Changed: 10/21/2013
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Officer/Director Detail Name & Address

Title President

FIGUEROA, CHARLES J
10300 NW 19 Street, Suite 105
Doral, FL 33172
Title Director, VP, Secretary

LOGAN, BARRY S
2665 S BAYSHORE DRIVE, SUITE 901
COCONUT GROVE, FL 33133
Title Asst. Treasurer

DISTEFANO, EFY
2665 S BAYSHORE DRIVE, SUITE 901
COCONUT GROVE, FL 33133
Title CFO, VP

CIUPIK, ARIEL
10300 NW 19 Street, Suite 105
Doral, FL 33172
Title Director, VP, Asst. Secretary

MENENDEZ, ANA M
2665 S BAYSHORE DRIVE, SUITE 901
COCONUT GROVE, FL 33133
Title Asst. Treasurer

Rodriguez, Ana L
10300 NW 19 Street, Suite 105
DORAL, FL 33172
Title Treasurer

Bushnell, Michael
10300 NW 19 Street, Suite 105
Doral, FL 33172
Annual Reports
Report YearFiled Date
2022 04/26/2022
2023 04/27/2023
2024 05/01/2024

Document Images
05/01/2024 -- ANNUAL REPORT View image in PDF format
04/27/2023 -- ANNUAL REPORT View image in PDF format
04/26/2022 -- ANNUAL REPORT View image in PDF format
04/21/2021 -- ANNUAL REPORT View image in PDF format
04/08/2020 -- ANNUAL REPORT View image in PDF format
04/05/2019 -- ANNUAL REPORT View image in PDF format
11/02/2018 -- AMENDED ANNUAL REPORT View image in PDF format
04/25/2018 -- ANNUAL REPORT View image in PDF format
04/25/2017 -- ANNUAL REPORT View image in PDF format
05/03/2016 -- ANNUAL REPORT View image in PDF format
03/20/2015 -- ANNUAL REPORT View image in PDF format
01/14/2014 -- ANNUAL REPORT View image in PDF format
10/21/2013 -- Amendment and Name Change View image in PDF format
03/07/2013 -- Domestic Profit View image in PDF format