| Entity Name: | BOLLETTIERI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOLLETTIERI, 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: | 21 Aug 1985 (40 years ago) |
| Date of dissolution: | 18 Sep 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Sep 2003 (21 years ago) |
| Document Number: | H72244 |
| FEI/EIN Number |
592580687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 34TH STREET WEST, BRADENTON, FL, 34210 |
| Mail Address: | IMG CENTER 1360 E. 9TH ST, SUITE 100, CLEVELAND, OH, 44114-1782, US |
| ZIP code: | 34210 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BOLLETTIERI, NICHOLAS J. | President | 5500 34TH STREET, BRADENTON, FL |
| BOLLETTIERI, NICHOLAS J. | Director | 5500 34TH STREET, BRADENTON, FL |
| LAFAVE, ARTHUR J., JR. | Vice President | 1MG CNTR 1360 E. 9 ST STE 100, CLEVELAND, OH, 44114 |
| LAFAVE, ARTHUR J., JR. | Secretary | 1MG CNTR 1360 E. 9 ST STE 100, CLEVELAND, OH, 44114 |
| LAFAVE, ARTHUR J., JR. | Director | 1MG CNTR 1360 E. 9 ST STE 100, CLEVELAND, OH, 44114 |
| KAIN, ROBERT | Chairman | 1MG CNTR 1360 E. 9 ST STE 100, CLEVELAND, OH, 44114 |
| MEEKMA, THEODORE | Vice President | 1MG CNTR 1360 E. 9 ST STE 100, CLEVELAND, OH, 44114 |
| CARFAGNA PETER A | Vice President | 1MG CNTR 1360 E. 9 ST STE 100, CLEVELAND, OH, 44114 |
| CARFAGNA PETER A | Secretary | 1MG CNTR 1360 E. 9 ST STE 100, CLEVELAND, OH, 44114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-09-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IMG ACADEMIES LLP (GP0300001540), A. MERGER NUMBER 300000046313 |
| CHANGE OF MAILING ADDRESS | 1998-05-08 | 5500 34TH STREET WEST, BRADENTON, FL 34210 | - |
| NAME CHANGE AMENDMENT | 1997-05-13 | BOLLETTIERI, INC. | - |
| NAME CHANGE AMENDMENT | 1995-09-28 | BOLLETTIERI TENNIS AND SPORTS ACADEMY, INC. | - |
| NAME CHANGE AMENDMENT | 1995-09-05 | NICK BOLLETTIERI TENNIS AND SPORTS ACADEMY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-19 | C T CORPORATION SYSTEM | - |
| EVENT CONVERTED TO NOTES | 1990-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-01 | 5500 34TH STREET WEST, BRADENTON, FL 34210 | - |
| REINSTATEMENT | 1988-02-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-08 |
| NAME CHANGE | 1997-05-13 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
