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M.W. BOYNTON, INC. - Florida Company Profile

Company Details

Entity Name: M.W. BOYNTON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.W. BOYNTON, 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: 29 Feb 1984 (41 years ago)
Date of dissolution: 10 Sep 1990 (35 years ago)
Last Event: MERGER
Event Date Filed: 10 Sep 1990 (35 years ago)
Document Number: G99053
FEI/EIN Number 521421142

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2900 JOHN STREET UNIT 2, MARKHAM, ONTARIO, CANADA L3R 5G3
Mail Address: 2900 JOHN STREET UNIT 2, MARKHAM, ONTARIO, CANADA L3R 5G3
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEW, JACK K. Treasurer 2900 JOHN ST #2; MARKHAM, ONT., CANADA L3R 5G3
LEW, JACK K. Secretary 2900 JOHN ST #2; MARKHAM, ONT., CANADA L3R 5G3
LEW, JACK K. President 2900 JOHN ST #2; MARKHAM, ONT., CANADA L3R 5G3
MANELLA, ROSS, ESQ. Agent 2206 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020
AH LING, JUNE Director 2900 JOHN ST #2; MARKHAM, ONT., CANADA L3R 5G3

Events

Event Type Filed Date Value Description
EVENT CONVERTED TO NOTES 1990-09-10 - -
MERGER 1990-09-10 - MERGING INTO: A NON-QUALIFIED CORPORATION
CHANGE OF PRINCIPAL ADDRESS 1989-06-30 2900 JOHN STREET UNIT 2, MARKHAM, ONTARIO, CANADA L3R 5G3 -
CHANGE OF MAILING ADDRESS 1989-06-30 2900 JOHN STREET UNIT 2, MARKHAM, ONTARIO, CANADA L3R 5G3 -
REGISTERED AGENT NAME CHANGED 1989-06-30 MANELLA, ROSS, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 1988-03-14 2206 HOLLYWOOD BLVD., HOLLYWOOD, FL 33020 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State