Entity Name: | BOYLE ENGINEERING CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 14 Nov 1974 (50 years ago) |
Date of dissolution: | 13 Mar 2009 (16 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 13 Mar 2009 (16 years ago) |
Document Number: | 833345 |
FEI/EIN Number |
951735889
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1501 QUAIL STREET, NEWPORT BEACH, CA, 92660 |
Mail Address: | PO BOX 7350, NEWPORT BEACH, CA, 92658 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
LIU ERNEST S | Treasurer | 1501 QUAIL STREET, NEWPORT BEACH, CA, 92660 |
HUCHEL DAVID W | Secretary | 1501 QUAIL STREET, NEWPORT BEACH, CA, 92660 |
D'ANGELO SALVATORE | Vice President | 320 EAST SOUTH STREET, ORLANDO, FL, 32801 |
CHEN ERIC | Director | 555 SOUTH FLOWER STREET, LOS ANGELES, CA, 90071 |
PETROCELLI PHILIP V | President | 1501 QUAIL STREET, NEWPORT BEACH, CA, 92660 |
PETROCELLI PHILIP V | Director | 1501 QUAIL STREET, NEWPORT BEACH, CA, 92660 |
GAN DAVID S | Director | 555 SOUTH FLOWER STREET, LOS ANGELES, CA, 90071 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2009-03-13 | - | - |
MERGER | 2007-11-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000069327 |
CHANGE OF PRINCIPAL ADDRESS | 2003-02-13 | 1501 QUAIL STREET, NEWPORT BEACH, CA 92660 | - |
CHANGE OF MAILING ADDRESS | 2003-02-13 | 1501 QUAIL STREET, NEWPORT BEACH, CA 92660 | - |
CORPORATE MERGER | 1993-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000002843 |
NAME CHANGE AMENDMENT | 1975-12-10 | BOYLE ENGINEERING CORPORATION | - |
Name | Date |
---|---|
Withdrawal | 2009-03-13 |
ANNUAL REPORT | 2008-06-18 |
Merger | 2007-11-01 |
ANNUAL REPORT | 2007-10-10 |
ANNUAL REPORT | 2007-04-18 |
ANNUAL REPORT | 2006-03-10 |
ANNUAL REPORT | 2005-01-05 |
ANNUAL REPORT | 2004-03-10 |
ANNUAL REPORT | 2003-02-13 |
ANNUAL REPORT | 2002-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State