| Entity Name: | BOS GROUP INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOS GROUP INCORPORATED 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: | 28 Aug 1978 (47 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | 583688 |
| FEI/EIN Number |
591845671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4460 LEGENDARY DR., STE. 400, DESTIN, FL, 32541, US |
| Mail Address: | 4460 LEGENDARY DR., STE. 400, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOS PETER H | DPC | 4460 LEGENDARY DRIVE, SUITE 400, DESTIN, FL, 32541 |
| PARKER WENDY | Secretary | 4460 LEGENDARY DRIVE, SUITE 400, DESTIN, FL, 32541 |
| BUSFIELD DAVID | Vice President | 4460 LEGENDARY DRIVE, SUITE 400, DESTIN, FL, 32541 |
| BUSFIELD DAVID | Treasurer | 4460 LEGENDARY DRIVE, SUITE 400, DESTIN, FL, 32541 |
| BOS PETER H | Vice President | 4460 LEGENDARY DRIVE, SUITE 400, DESTIN, FL, 32541 |
| MITCHELL W LEGLER | Agent | 300A WHARFSIDE WAY, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 4460 LEGENDARY DR., STE. 400, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-20 | 4460 LEGENDARY DR., STE. 400, DESTIN, FL 32541 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-04 | 300A WHARFSIDE WAY, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-18 | MITCHELL W LEGLER | - |
| NAME CHANGE AMENDMENT | 1980-11-10 | BOS GROUP INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
