| Entity Name: | BOULTON & PENA INTERNATIONAL SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOULTON & PENA INTERNATIONAL SERVICE, 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 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 |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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., COCONUT GROVE, FL, 33133 |
| DAVIDSON, MINA | President | 2665 S. BAYSHORE DR., COCONUT GROVE, FL |
| DAVIDSON, MINA | Director | 2665 S. BAYSHORE DR., COCONUT GROVE, FL |
| PENA, JOSE I. | Secretary | 2665 S. BAYSHORE DR., COCONUT GROVE, FL |
| PENA, JOSE I. | Vice President | 2665 S. BAYSHORE DR., COCONUT GROVE, FL |
| PENA, JOSE I. | Director | 2665 S. BAYSHORE DR., COCONUT GROVE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| NAME CHANGE AMENDMENT | 1989-05-24 | BOULTON & PENA INTERNATIONAL SERVICE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-12 | ONE LINCOLN RD STE 310, MIAMI BEACH, FL | - |
| CHANGE OF MAILING ADDRESS | 1989-04-12 | ONE LINCOLN RD STE 310, MIAMI BEACH, FL | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
