| Name: | BOF-V AL CORP. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Oct 2019 (5 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 3638623 |
| Place of Formation: | DELAWARE |
| File Number: | 682874 |
| Principal Address: | 4425 PONCE DE LEON BLVD STOP 3-289 CORAL GABLES, FL 33146-1837 |
| Mailing Address: | MS 3-289 4425 PONCE DE LEON BLVD CORAL GABLES, FL 33146-1837 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SHARI GOTTLIEB | Vice President | 4425 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | 2023-09-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SEAN B. O'NEIL | Treasurer | 4425 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | 2023-09-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| STUART WALDMAN | Director | 4425 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | 2020-09-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BRIAN E. BOMSTEIN | Secretary | 4425 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | 2023-09-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAVID ERTEL | President | 4425 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | 2023-09-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005895093 | 2024-09-09 |
| Annual Report | 0005408466 | 2023-09-22 |
| Annual Report | 0004960389 | 2022-10-24 |
| Registered Agent Name/Address Change (mass change) | 0004646409 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471862 | 2021-10-29 |
| Annual Report | 0004430687 | 2021-09-30 |
| Annual Report | 0004006166 | 2020-09-17 |
| Initial Filing | 0003638623 | 2019-10-03 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
