| Entity Name: | BONIFAY HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BONIFAY HOLDING COMPANY, 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: | 28 May 1986 (39 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | J16569 |
| FEI/EIN Number |
592698517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 65, BONIFAY, FL, 32425-2244 |
| Address: | 300 N. WAUKESHA ST, BONIFAY, FL, 32425-2244 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDLEY MICHAEL A | Chief Executive Officer | 300 N WAUKESHA ST, BONIFAY, FL, 32425 |
| ADAMS JAMES F | Director | 300 N WAUKESHA ST, BONIFAY, FL, 32425 |
| BEAN MICHAEL | Director | 300 N. WAUKESHA ST, BONIFAY, FL, 324252244 |
| MCCORMICK MICHAEL S | Director | 300 N. WAUKESHA ST, BONIFAY, FL, 324252244 |
| PARRISH WYATT | Director | 300 N WAUKESHA ST., BONIFAY, FL, 32425 |
| BLACK ROBERT A | Director | 300 N WAUKESHA ST., BONIFAY, FL, 32425 |
| MEDLEY MICHAEL A | Agent | 300 N. WAUKESHA STREET, BONIFAY, FL, 32425 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-19 | MEDLEY, MICHAEL A | - |
| AMENDMENT | 2009-10-26 | - | - |
| AMENDMENT | 2009-10-19 | - | - |
| AMENDMENT | 2009-10-09 | - | - |
| AMENDMENT | 2008-12-03 | - | - |
| AMENDMENT | 2008-10-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 300 N. WAUKESHA STREET, BONIFAY, FL 32425 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-25 | 300 N. WAUKESHA ST, BONIFAY, FL 32425-2244 | - |
| RESTATED ARTICLES | 1990-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000170709 | LAPSED | 10-CA-5589-15-W | SEMINOLE COUNTY | 2011-03-14 | 2016-03-21 | $1,140,508.26 | THE INDEPENDENT BANKERS' BANK OF FLORIDA, 615 CRESCENT EXECUTIVE COURT, SUITE 400, LAKE MARY, FLORIDA 32746 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-19 |
| Amendment | 2009-10-26 |
| Amendment | 2009-10-19 |
| Amendment | 2009-10-09 |
| ANNUAL REPORT | 2009-04-08 |
| Amendment | 2008-12-03 |
| Amendment | 2008-10-06 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
