| Entity Name: | BOULTON AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jul 1956 (69 years ago) |
| Document Number: | 194351 |
| FEI/EIN Number | 590777858 |
| Address: | 5900 N. ANDREWS AVE., #900, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 5900 N. ANDREWS AVE., #900, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAMMING LAUREL | Agent | 401 E. JACKSON ST., TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| RILEY THOMAS E | President | 5900 N. ANDREWS AVE-#980, FT LAUDERDALE, FL, 33309 |
| GRAMMIG LAUREL L | President | 401 E. JACKSON ST. #1700, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| GRAMMIG LAUREL L | Director | 401 E. JACKSON ST. #1700, TAMPA, FL, 33602 |
| RILEY THOMAS E | Director | 5900 N. ANDREWS AVE-#980, FT LAUDERDALE, FL, 33309 |
| BROWN J. HYATT | Director | 220 S. RIDGEWOOD AVE., DAYTONA BEACH, FL, 32114 |
| Name | Role | Address |
|---|---|---|
| BROWN J. HYATT | Chairman | 220 S. RIDGEWOOD AVE., DAYTONA BEACH, FL, 32114 |
| Name | Role | Address |
|---|---|---|
| FRENCH DAVID A | Vice President | 8000 GOVERNORS SQ. BLVD #400, MIAMI LAKES, FL, 33016 |
| GRAMMIG LAUREL L | Vice President | 401 E. JACKSON ST. #1700, TAMPA, FL, 33602 |
| DONEGAN THOMAS M | Vice President | 401 E. JACKSON ST., STE. 1700, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| GRAMMIG LAUREL L | Secretary | 401 E. JACKSON ST. #1700, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| WALKER CORY | Treasurer | 220 S. RIDGEWOOD AVE., DAYTONA BEACH, FL, 32114 |
| Name | Role | Address |
|---|---|---|
| DONEGAN THOMAS M | Assistant Secretary | 401 E. JACKSON ST., STE. 1700, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-01-14 | No data | No data |
| CORPORATE MERGER | 1993-03-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 100000001051 |
| EVENT CONVERTED TO NOTES | 1981-07-01 | No data | No data |
| AMENDMENT | 1981-07-01 | No data | No data |
| NAME CHANGE AMENDMENT | 1960-05-28 | BOULTON AGENCY, INC. | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
