| Entity Name: | B BOYS' ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B BOYS' ONE, 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: | 11 Feb 1985 (40 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | H42205 |
| FEI/EIN Number |
592450702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 SHOREWINDS DR., FT PIERCE, FL, 34949, US |
| Mail Address: | 1012 SHOREWINDS DR., FT. PIERCE, FL, 34949-1539, US |
| ZIP code: | 34949 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG JO-ANN | President | 2301 ATLANTIC BEACH BLVD, FT PIERCE, FL |
| BERG JO-ANN | Director | 2301 ATLANTIC BEACH BLVD, FT PIERCE, FL |
| BERG JO-ANN | Agent | 1012 SHOREWINDS DR., FT. PIERCE, FL, 34949 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 1012 SHOREWINDS DR., FT PIERCE, FL 34949 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 1012 SHOREWINDS DR., FT PIERCE, FL 34949 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-06 | BERG, JO-ANN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1012 SHOREWINDS DR., FT. PIERCE, FL 34949 | - |
| REINSTATEMENT | 1987-01-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
