| Entity Name: | BOSS MANUFACTURING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Aug 1981 (43 years ago) |
| Date of dissolution: | 14 Aug 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Aug 2020 (4 years ago) |
| Document Number: | 850149 |
| FEI/EIN Number | 36-0827340 |
| Address: | 1221 PAGE STREET, KEWANEE, IL 61443 |
| Mail Address: | 1221 PAGE STREET, KEWANEE, IL 61443 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PONT, STEVEN G | President | 1221 PAGE STREET, KEWANEE, IL 61443 |
| Name | Role | Address |
|---|---|---|
| Witte, Steven | Chief Financial Officer | 1221 PAGE STREET, KEWANEE, IL 61443 |
| Name | Role | Address |
|---|---|---|
| GRAZIADIO, G L | Chairman | 1221 PAGE STREET, KEWANEE, IL 61443 |
| Name | Role | Address |
|---|---|---|
| DECLERCQ, KIMBERLY | Secretary | 1221 PAGE STREET, KEWANEE, IL 61443 |
| Name | Role | Address |
|---|---|---|
| LANG, WILLIAM R | Director | 1221 PAGE STREET, KEWANEE, IL 61443 |
| SANDERS, JAMES F | Director | 1221 PAGE STREET, KEWANEE, IL 61443 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-08-14 | No data | No data |
| REGISTERED AGENT CHANGED | 2020-08-14 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 1221 PAGE STREET, KEWANEE, IL 61443 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 1221 PAGE STREET, KEWANEE, IL 61443 | No data |
| MERGER | 1984-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000144409 |
| AMENDMENT | 1982-12-14 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2020-08-14 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-01-10 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
