| Entity Name: | BOARDRIDERS RETAIL, INC. |
| 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: | 20 Feb 1997 (28 years ago) |
| Date of dissolution: | 01 May 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | F97000000921 |
| FEI/EIN Number |
330740505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 Argosy Avenue, HUNTINGTON BEACH, CA, 92649, US |
| Mail Address: | 5600 Argosy Avenue, HUNTINGTON BEACH, CA, 92649, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ARENS ARNE | Chief Executive Officer | 5600 Argosy Avenue, HUNTINGTON BEACH, CA, 92649 |
| MILLER MARYN | Secretary | 5600 Argosy Avenue, HUNTINGTON BEACH, CA, 92649 |
| ROY FRANCIS | Chief Financial Officer | 5600 Argosy Avenue, HUNTINGTON BEACH, CA, 92649 |
| Smith Nathan | President | 5600 Argosy Avenue, HUNTINGTON BEACH, CA, 92649 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000114058 | BILLABONG | ACTIVE | 2022-09-12 | 2027-12-31 | - | 5600 ARGOSY AVE., SUITE #100, HUNTINGTON BEACH, CA, 92649 |
| G22000069083 | BEACHWORKS | ACTIVE | 2022-06-06 | 2027-12-31 | - | 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649 |
| G20000015848 | QUIKSILVER/ROXY | ACTIVE | 2020-02-04 | 2025-12-31 | - | 5600 ARGOSY AVENUE #100, HUNTINGTON BEACH, CA, 92649 |
| G15000016133 | DC SHOES FACTORY STORE | ACTIVE | 2015-02-13 | 2025-12-31 | - | 5600 ARGOSY AVENUE, 100, HUNTINGTON BEACH, CA, 92649 |
| G13000019147 | QUIKSILVER FACTORY STORE | EXPIRED | 2013-02-01 | 2018-12-31 | - | 15202 GRAHAM STREET, HUNTINGTON BEACH, CA, 92503 |
| G09075900594 | QUIKSILVER | EXPIRED | 2009-03-16 | 2014-12-31 | - | 15362 GRAHAM STREET, HUNTINGTON BEACH, CA, 92649 |
| G08177900248 | DC SHOES FACTORY STORE | EXPIRED | 2008-06-25 | 2013-12-31 | - | 15362 GRAHAM STREET, HUNTINGTON BEACH, CA, 92649 |
| G06320700124 | QUIKSILVER | ACTIVE | 2006-11-16 | 2026-12-31 | - | 5600 ARGOSY AVENUE, SUITE 100, HUNTINGTON BEACH, CA, 92649 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-05-01 | - | - |
| NAME CHANGE AMENDMENT | 2019-12-26 | BOARDRIDERS RETAIL, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-14 | 5600 Argosy Avenue, 100, HUNTINGTON BEACH, CA 92649 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-14 | 5600 Argosy Avenue, 100, HUNTINGTON BEACH, CA 92649 | - |
| Name | Date |
|---|---|
| Withdrawal | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2020-06-23 |
| Name Change | 2019-12-26 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-05 |
| Reg. Agent Change | 2017-06-19 |
| ANNUAL REPORT | 2017-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
