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  5. BOYNE SERVICES CORPORATION

BOYNE SERVICES CORPORATION - Florida Company Profile

Company Details

Entity Name: BOYNE SERVICES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Nov 2014 (10 years ago)
Document Number: F14000004933
FEI/EIN Number 47-2370608

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3350 VIRGINIA ST, MIAMI, FL, 33133, US
Mail Address: 3350 VIRGINIA ST, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOYNE SERVICES 401(K) RETIREMENT PLAN 2023 472370608 2024-10-10 BOYNE SERVICES CORPORATION 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 541214
Sponsor’s telephone number 3058569500
Plan sponsor’s address 3350 VIRGINIA STREET, SUITE 400, MIAMI, FL, 331335469

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing DEREK MCDOWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing DEREK MCDOWELL
Valid signature Filed with authorized/valid electronic signature
BOYNE SERVICES 401(K) RETIREMENT PLAN 2022 472370608 2023-09-19 BOYNE SERVICES CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 541214
Sponsor’s telephone number 3058569500
Plan sponsor’s address 3350 VIRGINIA STREET, SUITE 400, MIAMI, FL, 331335469

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing DEREK MCDOWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-19
Name of individual signing DEREK MCDOWELL
Valid signature Filed with authorized/valid electronic signature
BOYNE SERVICES 401(K) RETIREMENT PLAN 2021 472370608 2022-10-07 BOYNE SERVICES CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 541214
Sponsor’s telephone number 3058569500
Plan sponsor’s address 3350 VIRGINIA STREET, SUITE 400, MIAMI, FL, 331335469

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing DEREK MCDOWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-07
Name of individual signing DEREK MCDOWELL
Valid signature Filed with authorized/valid electronic signature
BOYNE SERVICES 401(K) RETIREMENT PLAN 2020 472370608 2021-09-02 BOYNE SERVICES CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 541214
Sponsor’s telephone number 3058569500
Plan sponsor’s address 3350 VIRGINIA STREET, SUITE 400, MIAMI, FL, 331335469

Signature of
Role Plan administrator
Date 2021-09-02
Name of individual signing DEREK MCDOWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-02
Name of individual signing DEREK MCDOWELL
Valid signature Filed with authorized/valid electronic signature
BOYNE SERVICES 401(K) RETIREMENT PLAN 2019 472370608 2020-07-09 BOYNE SERVICES CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 541214
Sponsor’s telephone number 3058569500
Plan sponsor’s address 2601 S BAYSHORE DRIVE, SUITE 1475, MIAMI, FL, 331335469

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing DEREK MCDOWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing DEREK MCDOWELL
Valid signature Filed with authorized/valid electronic signature
BOYNE SERVICES 401(K) RETIREMENT PLAN 2018 472370608 2019-07-15 BOYNE SERVICES CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 541214
Sponsor’s telephone number 3058569500
Plan sponsor’s address 2601 S BAYSHORE DRIVE, SUITE 1475, MIAMI, FL, 331335469

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing DEREK MCDOWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-15
Name of individual signing DEREK MCDOWELL
Valid signature Filed with authorized/valid electronic signature
BOYNE SERVICES 401(K) RETIREMENT PLAN 2017 472370608 2018-05-18 BOYNE SERVICES CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 541214
Sponsor’s telephone number 3058569500
Plan sponsor’s address 2601 S BAYSHORE DRIVE, SUITE 1475, MIAMI, FL, 331335469

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing DEREK MCDOWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-18
Name of individual signing DEREK MCDOWELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCDOWELL DEREK President 3350 VIRGINIA ST, MIAMI, FL, 33133
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 3350 VIRGINIA ST, SUITE 400, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-01-28 3350 VIRGINIA ST, SUITE 400, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-01-27

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Companies related by address

3350 VIRGINIA ST, MIAMI, FL, 33133, US

BOYNE GP, LLC GRASS RIVER CAPITAL, LLC BOYNE CAPITAL INVESTMENT PARTNERS, LLC MARTINEZ WOOD FLOORS II, INC. BOYNE/FPC CO-INVESTORS, LLC CARBON DIGITAL SERVICES LLC SUMMA SPORTS LLC FPC INVESTORS, LLC BOYNE CAPITAL SPECIAL SITUATION INVESTOR, INC.

3350 VIRGINIA ST, MIAMI, FL, 33133, US

BOYNE GP, LLC GRASS RIVER CAPITAL, LLC BOYNE CAPITAL INVESTMENT PARTNERS, LLC MARTINEZ WOOD FLOORS II, INC. BOYNE/FPC CO-INVESTORS, LLC CARBON DIGITAL SERVICES LLC SUMMA SPORTS LLC FPC INVESTORS, LLC BOYNE CAPITAL SPECIAL SITUATION INVESTOR, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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