| Entity Name: | BOS AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOS AIR, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 23 Jun 1982 (43 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | F86703 |
| FEI/EIN Number |
592251226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O C. LEON MURPHY, SANDESTIN - 5500 HWY 98 EAST, DESTIN, FL, 32541-1199 |
| Mail Address: | C/O C. LEON MURPHY, SANDESTIN - 5500 HWY 98 EAST, DESTIN, FL, 32541-1199 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOS, PETER H | Chairman | SANDESTIN BEACH RESORT, DESTIN, FL |
| BOS, PETER H | Vice President | SANDESTIN BEACH RESORT, DESTIN, FL |
| BOS, PETER H | Director | SANDESTIN BEACH RESORT, DESTIN, FL |
| MURPHY, C. LEON | President | SANDESTIN BEACH RESORT, DESTIN, FL |
| MURPHY, C. LEON | Treasurer | SANDESTIN BEACH RESORT, DESTIN, FL |
| MURPHY, C. LEON | Director | SANDESTIN BEACH RESORT, DESTIN, FL |
| HALL, PATRICIA L. | Secretary | SANDESTIN BEACH RESORT, DESTIN, FL |
| BOS, PETER H. | Secretary | SANDESTIN BEACH RESORT, DESTIN, FL |
| LEGLER,MITCHELL W. | Agent | 200 LAURA STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-03 | C/O C. LEON MURPHY, SANDESTIN - 5500 HWY 98 EAST, DESTIN, FL 32541-1199 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-03 | C/O C. LEON MURPHY, SANDESTIN - 5500 HWY 98 EAST, DESTIN, FL 32541-1199 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-03 | 200 LAURA STREET, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-11 | LEGLER,MITCHELL W. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
