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  5. BOSTON PROPER, INC.

BOSTON PROPER, INC. - Florida Company Profile

Company Details

Entity Name: BOSTON PROPER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOSTON PROPER, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 May 1951 (74 years ago)
Date of dissolution: 29 Jan 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Jan 2016 (9 years ago)
Document Number: 165169
FEI/EIN Number 590652291

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11215 METRO PARKWAY, FORT MYERS, FL, 33966, US
Mail Address: 11215 METRO PARKWAY, FORT MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOSTON PROPER, INC. 401(K) PLAN 2011 590652291 2012-10-15 BOSTON PROPER, INC. 190
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 454110
Sponsor’s telephone number 5612411700
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Administrator’s telephone number 5612411700

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MARY ISLAS
Valid signature Filed with authorized/valid electronic signature
BOSTON PROPER, INC. 401(K) PLAN 2011 590652291 2012-10-16 BOSTON PROPER, INC. 190
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 454110
Sponsor’s telephone number 5612411700
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Administrator’s telephone number 5612411700

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-16
Name of individual signing MARY ISLAS
Valid signature Filed with authorized/valid electronic signature
BOSTON PROPER, INC. 401(K) PLAN 2010 590652291 2012-07-16 BOSTON PROPER, INC. 180
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 454110
Sponsor’s telephone number 5612411700
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Administrator’s telephone number 5612411700

Number of participants as of the end of the plan year
Active participants 149
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 40
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 125
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing EDWARD BERTUCCELLI
Valid signature Filed with authorized/valid electronic signature
BOSTON PROPER, INC. EMPLOYEES' MEDICAL PLAN 2009 590652291 2010-10-15 BOSTON PROPER, INC. 101
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1995-01-01
Business code 448140
Sponsor’s telephone number 5612411700
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487
Administrator’s telephone number 5612411700

Number of participants as of the end of the plan year
Active participants 97
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing KENNETH FISCHER
Valid signature Filed with authorized/valid electronic signature
BOSTON PROPER, INC. 401(K) PLAN 2009 590652291 2011-07-15 BOSTON PROPER, INC. 181
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 454110
Sponsor’s telephone number 5612411700
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Administrator’s telephone number 5612411700

Number of participants as of the end of the plan year
Active participants 143
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 35
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 118
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing KENNETH FISCHER
Valid signature Filed with authorized/valid electronic signature
BOSTON PROPER, INC. 401(K) PLAN 2009 590652291 2011-07-15 BOSTON PROPER, INC. 181
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 454110
Sponsor’s telephone number 5612411700
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Administrator’s telephone number 5612411700

Number of participants as of the end of the plan year
Active participants 143
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 35
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 118
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing KENNETH FISCHER
Valid signature Filed with authorized/valid electronic signature
BOSTON PROPER, INC. 401(K) PLAN 2009 590652291 2011-07-15 BOSTON PROPER, INC. 181
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 454110
Sponsor’s telephone number 5612411700
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Administrator’s telephone number 5612411700

Number of participants as of the end of the plan year
Active participants 143
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 35
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 118
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing KENNETH FISCHER
Valid signature Filed with authorized/valid electronic signature
BOSTON PROPER, INC. EMPLOYEES' LIFE, AD&D AND DENTAL PLAN 2009 590652291 2011-03-31 BOSTON PROPER, INC. 126
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1998-09-01
Business code 448140
Sponsor’s telephone number 5612411700
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487
Administrator’s telephone number 5612411700

Number of participants as of the end of the plan year
Active participants 130
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-03-31
Name of individual signing KENNETH FISCHER
Valid signature Filed with authorized/valid electronic signature
BOSTON PROPER, INC. 401 (K) PLAN 2009 590652291 2010-08-20 BOSTON PROPER, INC. -
File View Page
Three-digit plan number (PN) 001
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487

Key Officers & Management

Name Role Address
VOGENSEN TODD Executive Vice President 11215 METRO PARKWAY, FORT MYERS, FL, 33966
SCHOCKLING KEVIN R Vice President 11215 METRO PARKWAY, FORT MYERS, FL, 33966
SCHOCKLING KEVIN R Treasurer 11215 METRO PARKWAY, FORT MYERS, FL, 33966
FAW L. S Director 11215 METRO PARKWAY, FORT MYERS, FL, 33966
OLIVER DAVID Vice President 11215 METRO PARKWAY, FORT MYERS, FL, 33966
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CONVERSION 2016-01-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000017539. CONVERSION NUMBER 700000158057
REGISTERED AGENT NAME CHANGED 2015-03-09 CORPORATE CREATIONS NETWORK INC. -
CHANGE OF PRINCIPAL ADDRESS 2012-11-29 11215 METRO PARKWAY, FORT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2012-01-11 11215 METRO PARKWAY, FORT MYERS, FL 33966 -
MERGER 2011-09-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000116441
AMENDMENT 2005-09-09 - -
CANCEL ADM DISS/REV 2004-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2004-04-05 BOSTON PROPER, INC. -

Documents

Name Date
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-03-18
Reg. Agent Change 2015-03-09
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-02-21
Reg. Agent Change 2012-06-13
ANNUAL REPORT 2012-01-11
Merger 2011-09-20
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29

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Companies related by address

11215 METRO PARKWAY, FORT MYERS, FL, 33966, US

PARROT WINGS, LLC PRESTIGE LOCUM TENENS, LLC PROPCO HQ HOLDCO, LLC PROPCO OFFICE HOLDCO, LLC CHICO'S RETAIL SERVICES, INC.

11215 METRO PARKWAY, FORT MYERS, FL, 33966, US

PARROT WINGS, LLC PRESTIGE LOCUM TENENS, LLC PROPCO HQ HOLDCO, LLC PROPCO OFFICE HOLDCO, LLC CHICO'S RETAIL SERVICES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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