| Entity Name: | NORTH RIVER FISHERIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH RIVER FISHERIES, 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: | 28 Nov 1979 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Apr 1985 (40 years ago) |
| Document Number: | 647373 |
| FEI/EIN Number |
592024953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 NORTH ELDER RD., SANFORD, FL, 32771, US |
| Mail Address: | BOX 470002, LAKE MONROE, FL, 32747, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSTON JAMES O | President | BOX 470002, LAKE MONROE, FL, 32747 |
| BOSTON LINDA J | Vice President | 1045 NORTH ELDER RD, SANFORD, FL, 32771 |
| BOSTON LINDA J | Treasurer | 1045 NORTH ELDER RD, SANFORD, FL, 32771 |
| BOSTON LINDA J | Secretary | 1045 NORTH ELDER RD, SANFORD, FL, 32771 |
| BOSTON RANDALL A | Treasurer | 1880 Oakhaven Plantation Road, Osteen, FL, 32764 |
| DEBORAH MERRYFIELD L | Secretary | 1616 WEST ROAD, SUFFOLK, VA, 23436 |
| BOSTON JAMES O | Agent | 1080 N. ELDER RD., SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000082445 | BOSTON'S PROCESSIG FACILITY | EXPIRED | 2016-08-08 | 2021-12-31 | - | P.O. BOX 470002, LAKE MONROE, FL, 32747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 1080 NORTH ELDER RD., SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-24 | BOSTON, JAMES OJR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-09 | 1080 NORTH ELDER RD., SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-01 | 1080 N. ELDER RD., SANFORD, FL 32771 | - |
| REINSTATEMENT | 1985-04-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
