| Entity Name: | THE BODEN CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BODEN CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jan 1960 (65 years ago) |
| Document Number: | 232200 |
| FEI/EIN Number |
590907988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10445 49TH ST N, Suite B, CLEARWATER, FL, 33762, US |
| Mail Address: | 10445 49TH ST N, Suite B, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWVILLE ERIC A | Vice President | 8085 CAUSEWAY BLVD. S., ST. PETERSBURG, FL, 33707 |
| NEWVILLE ERIC A | Director | 8085 CAUSEWAY BLVD. S., ST. PETERSBURG, FL, 33707 |
| NEWVILLE DUANE H | President | 6060 Shore Blvd. S., Gulfport, FL, 33707 |
| NEWVILLE DUANE H | Director | 6060 Shore Blvd. S., Gulfport, FL, 33707 |
| NEWVILLE DENISE J | Treasurer | 14248 SHEARWATER COURT, CLEARWATER, FL, 33792 |
| NEWVILLE DENISE J | Vice President | 14248 SHEARWATER COURT, CLEARWATER, FL, 33792 |
| NEWVILLE WAYNE C | Director | 6060 Shore Blvd. S., Gulfport, FL, 33707 |
| NEWVILLE KURT E | Director | 6020 BAHIA DEL MAR CIRCLE #228, ST. PETERSBURG, FL, 33715 |
| NEWVILLE DUANE HPres | Agent | 6060 Shore Blvd. S., Gulfport, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 10445 49TH ST N, Suite B, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 10445 49TH ST N, Suite B, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | NEWVILLE, DUANE H, Pres | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 6060 Shore Blvd. S., #109, Gulfport, FL 33707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
