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BOREAS CORPORATION

Company Details

Entity Name: BOREAS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 20 Aug 1968 (56 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: 821759
FEI/EIN Number 13-2506446
Address: 2506 PONCE DE LEON BLVD, 1209 ORANGE ST, CORAL GABLES, FL 33134
Mail Address: 2506 PONCE DE LEON, 1209 ORANGE ST, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
GOODLIN, CHALMERS H. Agent 2615 GRANADA BLVD, CORAL GABLES, FL 33134

Secretary

Name Role Address
GOODLIN, AILA V. Secretary 2615 GRANADA BLVD, CORAL GABLES, FL 33134

President

Name Role Address
GOODLIN, CHALMERS H President 2615 GRANADA BLVD, CORAL GABLES, FL 33134

Treasurer

Name Role Address
GOODLIN, CHALMERS H Treasurer 2615 GRANADA BLVD, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 1998-03-16 2506 PONCE DE LEON BLVD, 1209 ORANGE ST, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 1998-03-16 2506 PONCE DE LEON BLVD, 1209 ORANGE ST, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 1998-03-16 2615 GRANADA BLVD, CORAL GABLES, FL 33134 No data
MERGER 1989-03-06 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000146497
REGISTERED AGENT NAME CHANGED 1989-03-02 GOODLIN, CHALMERS H. No data

Documents

Name Date
ANNUAL REPORT 2000-02-05
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-03-16
ANNUAL REPORT 1997-01-14
ANNUAL REPORT 1996-01-29
ANNUAL REPORT 1995-02-03

Date of last update: 06 Feb 2025

Sources: Florida Department of State