BOUTIQUE HOSPITALITY, INC. - Florida Company Profile

Company Details

Entity Name:	BOUTIQUE HOSPITALITY, INC.
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:	14 Jan 2022 (3 years ago)
Document Number:	F22000000351
FEI/EIN Number	026654093 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1 BOSTON PLACE, STE 2600, BOSTON, MA, 02108-4420, US
Mail Address:	610 5th Key Drive, Ft. Lauderdale, FL, 33304, US
Place of Formation:	MASSACHUSETTS

Key Officers & Management

Name	Role	Address
WALTER THOMAS	President	610 5TH KEY DRIVE, FORT LAUDERDALE, FL, 33304
WALTER THOMAS	Director	610 5TH KEY DRIVE, FORT LAUDERDALE, FL, 33304
SANFORD DAVID	Secretary	610 5TH KEY DRIVE, FORT LAUDERDALE, FL, 33304
SANFORD DAVID	Director	610 5TH KEY DRIVE, FORT LAUDERDALE, FL, 33304
PARKHURST ELIOT	Assistant Secretary	1 BOSTON PLACE, STE 2600, BOSTON, MA, 021084420
MASI KENNETH	Treasurer	610 5th Key Drive, Ft. Lauderdale, FL, 33304
WALTER THOMAS	Agent	610 5TH KEY DRIVE, FORT LAUDERDALE, FL, 33304

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000030483	WILTON RIVER SUITES	ACTIVE	2022-03-03	2027-12-31	-	C/O PARKHURST LAW OFFICES, 1 BOSTON PLACE, STE 2600, BOSTON, MA, 02108-4420

Events

Event Type	Filed Date	Value	Description
MERGER	2024-01-22	-	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L23000313356. MERGER NUMBER 500000249155
CHANGE OF MAILING ADDRESS	2023-03-30	1 BOSTON PLACE, STE 2600, BOSTON, MA 02108-4420	-

Documents

Name	Date
ANNUAL REPORT	2025-01-05
ANNUAL REPORT	2024-07-08
ANNUAL REPORT	2023-03-30
Foreign Profit	2022-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State