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BOUCHELLE ISLAND DEVELOPMENT CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: BOUCHELLE ISLAND DEVELOPMENT 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: 04 Oct 2000 (25 years ago)
Branch of: BOUCHELLE ISLAND DEVELOPMENT CORPORATION, ILLINOIS (Company Number CORP_59939793)
Date of dissolution: 31 Mar 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Mar 2022 (3 years ago)
Document Number: F00000005569
FEI/EIN Number 364233863

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 285 WEST DUNDEE ROAD, PALATINE, IL, 60074, US
Address: 51 Dunlawton Ave., Port Orange, FL, 32127, US
ZIP code: 32127
County: Volusia
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
DIMUCCI JOESEPH President 51 Dunlawton Ave., Port Orange, FL, 32127
KENNEDY LYNN Vice President 285 W DUNDEE RD, PALATINE, IL, 60074

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-03-31 - -
CHANGE OF MAILING ADDRESS 2022-03-31 51 Dunlawton Ave., Port Orange, FL 32127 -
REGISTERED AGENT CHANGED 2022-03-31 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 51 Dunlawton Ave., Port Orange, FL 32127 -

Documents

Name Date
WITHDRAWAL 2022-03-31
AMENDED ANNUAL REPORT 2021-12-20
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
303993133 0419700 2003-05-13 420 BOUCHELLE DRIVE, NEW SMYRNA BEACH, FL, 32169
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2003-06-04
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2004-05-28

Related Activity

Type Complaint
Activity Nr 204382964
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 A06
Issuance Date 2003-09-23
Abatement Due Date 2003-09-26
Current Penalty 1375.0
Initial Penalty 3000.0
Contest Date 2003-10-20
Final Order 2004-01-06
Nr Instances 2
Nr Exposed 3
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2003-09-23
Abatement Due Date 2003-09-26
Current Penalty 1375.0
Initial Penalty 3000.0
Contest Date 2003-10-20
Final Order 2004-01-06
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 B05 II
Issuance Date 2003-09-23
Abatement Due Date 2003-09-26
Current Penalty 1000.0
Initial Penalty 1575.0
Contest Date 2003-10-20
Final Order 2004-01-06
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2003-09-23
Abatement Due Date 2003-09-26
Current Penalty 1375.0
Initial Penalty 3000.0
Contest Date 2003-10-20
Final Order 2004-01-06
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2003-09-23
Abatement Due Date 2003-09-26
Current Penalty 1375.0
Initial Penalty 3000.0
Contest Date 2003-10-20
Final Order 2004-01-06
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2003-09-23
Abatement Due Date 2003-09-26
Initial Penalty 3000.0
Contest Date 2003-10-20
Final Order 2004-01-06
Nr Instances 3
Nr Exposed 6
Gravity 10
302732300 0419700 1999-07-22 420 BOUCHELLE DRIVE, NEW SMYRNA BEACH, FL, 32169
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Case Closed 1999-07-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State