BOF-V AL CORP.

Company Details

Name:	BOF-V AL CORP.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	14 Aug 2019 (5 years ago)
Business ID:	1186106
State of Incorporation:	DELAWARE
Principal Office Address:	4425 PONCE DE LEON BOULEVARD, MS 3-289CORAL GABLES, FL 33146

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Chief Executive Officer

Name	Role	Address
DAVID ERTEL	Chief Executive Officer	4425 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33146

Secretary

Name	Role	Address
BRIAN E. BOMSTEIN	Secretary	4425 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33146

Vice President

Name	Role	Address
BRIAN E. BOMSTEIN	Vice President	4425 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33146

Chief Financial Officer

Name	Role	Address
SEAN B. O'NEIL	Chief Financial Officer	4425 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33146

Director

Name	Role	Address
STUART WALDMAN	Director	4425 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33146

Assistant Secretary

Name	Role	Address
THOMAS F. CARR	Assistant Secretary	4425 PONCE DE LEON BLVD., CORAL GABLES, FL 33146

President

Name	Role	Address
DAVID ERTEL	President	4425 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33146

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-10	Annual Report For BOF-V AL CORP.
Annual Report	Filed	2023-05-18	Annual Report For BOF-V AL CORP.
Annual Report	Filed	2022-04-07	Annual Report For BOF-V AL CORP.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-04-07	Annual Report For BOF-V AL CORP.
Annual Report	Filed	2020-03-30	Annual Report For BOF-V AL CORP.
Formation Form	Filed	2019-08-14	Formation For BOF-V AL CORP.

Date of last update: 17 Jan 2025

Sources: Mississippi Secretary of State