| Entity Name: | BOUGHAN BROS., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOUGHAN BROS., 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: |
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: | 17 Oct 1979 (46 years ago) |
| Document Number: | 639983 |
| FEI/EIN Number |
591948469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 169, SORRENTO, FL, 32776, US |
| Address: | 132 S HERMIT SMITH RD, APOPKA, FL, 32704, US |
| ZIP code: | 32704 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOUGHAN BROS., INC. | 2012 | 591948469 | 2013-08-12 | BOUGHAN BROS., INC. | 71 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-08-12 |
| Name of individual signing | JENNIFER BOUGHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-05-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 3527350035 |
| Plan sponsor’s address | PO BOX 169, SORRENTO, FL, 32776 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-04 |
| Name of individual signing | JENNIFER BOUGHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-05-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 3527350035 |
| Plan sponsor’s address | PO BOX 169, SORRENTO, FL, 32776 |
Plan administrator’s name and address
| Administrator’s EIN | 591948469 |
| Plan administrator’s name | BOUGHAN BROS., INC. |
| Plan administrator’s address | PO BOX 169, SORRENTO, FL, 32776 |
| Administrator’s telephone number | 3527350035 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-05 |
| Name of individual signing | JENNIFER BOUGHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-05-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 3527350035 |
| Plan sponsor’s address | PO BOX 169, SORRENTO, FL, 32776 |
Plan administrator’s name and address
| Administrator’s EIN | 591948469 |
| Plan administrator’s name | BOUGHAN BROS., INC. |
| Plan administrator’s address | PO BOX 169, SORRENTO, FL, 32776 |
| Administrator’s telephone number | 3527350035 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-23 |
| Name of individual signing | JENNIFER BOUGHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-05-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 3527350035 |
| Plan sponsor’s address | PO BOX 169, SORRENTO, FL, 32776 |
Plan administrator’s name and address
| Administrator’s EIN | 591948469 |
| Plan administrator’s name | BOUGHAN BROS. INC. |
| Plan administrator’s address | PO BOX 169, SORRENTO, FL, 32776 |
| Administrator’s telephone number | 3527350035 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-02 |
| Name of individual signing | JENNIFER BOUGHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BOUGHAN JENNIFER | Vice President | 31599 4th Street, Sorrento, FL, 32776 |
| BOUGHAN William C | President | 31599 4th Street, SORRENTO, FL, 32776 |
| Bradley Richard | Chief Financial Officer | 132 S HERMIT SMITH RD, APOPKA, FL, 32704 |
| BRADLEY RICHARD | Agent | 212 S. 7TH STREET, FORT PIERCE, FL, 34950 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000082476 | BONUS TRANSPORTATION | ACTIVE | 2024-07-10 | 2029-12-31 | - | PO BOX 169, SORRENTO, FL, 32776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-09-08 | BRADLEY, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-08 | 212 S. 7TH STREET, FORT PIERCE, FL 34950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 132 S HERMIT SMITH RD, APOPKA, FL 32704 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-24 | 132 S HERMIT SMITH RD, APOPKA, FL 32704 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-07-30 |
| Reg. Agent Change | 2020-09-08 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3563347108 | 2020-04-11 | 0491 | PPP | PO BOX 169, SORRENTO, FL, 32776 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
