| Entity Name: | BOULTON & PENA INTERNATIONAL SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Oct 1988 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K42659 |
| FEI/EIN Number | 00-0000000 |
| Address: | ONE LINCOLN RD STE 310, MIAMI BEACH, FL |
| Mail Address: | ONE LINCOLN RD STE 310, MIAMI BEACH, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIXON, ROBERT | Agent | 2665 SOUTH BAYSHORE DR., #M-103, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| DAVIDSON, MINA | President | 2665 S. BAYSHORE DR., COCONUT GROVE, FL |
| Name | Role | Address |
|---|---|---|
| DAVIDSON, MINA | Director | 2665 S. BAYSHORE DR., COCONUT GROVE, FL |
| PENA, JOSE I. | Director | 2665 S. BAYSHORE DR., COCONUT GROVE, FL |
| Name | Role | Address |
|---|---|---|
| PENA, JOSE I. | Secretary | 2665 S. BAYSHORE DR., COCONUT GROVE, FL |
| Name | Role | Address |
|---|---|---|
| PENA, JOSE I. | Vice President | 2665 S. BAYSHORE DR., COCONUT GROVE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
| NAME CHANGE AMENDMENT | 1989-05-24 | BOULTON & PENA INTERNATIONAL SERVICE, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-12 | ONE LINCOLN RD STE 310, MIAMI BEACH, FL | No data |
| CHANGE OF MAILING ADDRESS | 1989-04-12 | ONE LINCOLN RD STE 310, MIAMI BEACH, FL | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
