| Entity Name: | BOSTON MARKET HOLDING CORP. |
| 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: | 26 Oct 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F07000005345 |
| FEI/EIN Number |
261201745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14103 DENVER WEST PKWY., GOLDEN, CO, 80401-4086 |
| Mail Address: | 14103 DENVER WEST PKWY, GOLDEN, CO, 80401-4086, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MILLER J. RANDAL | Secretary | 14103 DENVER WEST PARKWAY, GOLDEN, CO, 80401 |
| LEDGARD DANIEL | Vice President | 14103 DENVER WEST PARKWAY, GOLDEN, CO, 80401 |
| LESSMAN JASON | Vice President | 14103 DENVER WEST PKWY., GOLDEN, CO, 804014086 |
| ALVAREZ JOSEPH | Vice President | 14103 DENVER WEST PKWY., GOLDEN, CO, 804014086 |
| BAHLINGER MARIE LOUISE | Asst | 14103 DENVER WEST PKWY., GOLDEN, CO, 804014086 |
| HARTMANN TIMOTHY | Vice President | 14103 DENVER WEST PKWY., GOLDEN, CO, 804014086 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 14103 DENVER WEST PKWY., GOLDEN, CO 80401-4086 | - |
| REINSTATEMENT | 2013-11-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-13 |
| AMENDED ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
