BOUGAINVILLEA ON THE BEACH, INC. - Florida Company Profile
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| Entity Name: | BOUGAINVILLEA ON THE BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOUGAINVILLEA ON THE BEACH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Dec 1988 (37 years ago) |
| Document Number: | K49271 |
| FEI/EIN Number |
650096688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2813 N SURF RD, HOLLYWOOD, FL, 33019 |
| Mail Address: | 2813 N SURF RD, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERZOG, CLAUDIA | Secretary | 2813 N. SURF RD., HOLLYWOOD, FL, 33019 |
| HERZOG, CLAUDIA | President | 2813 N. SURF RD., HOLLYWOOD, FL, 33019 |
| HERZOG, KARL | Director | 2813 N. SURF RD., HOLLYWOOD, FL, 33019 |
| HERZOG, KARL | Vice President | 2813 N. SURF RD., HOLLYWOOD, FL, 33019 |
| HERZOG, CLAUDIA | Treasurer | 2813 N. SURF RD., HOLLYWOOD, FL, 33019 |
| VITALE, GREGORY | Agent | 800 SOUTH FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-08 | 800 SOUTH FEDERAL HWY, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-22 | VITALE, GREGORY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-19 | 2813 N SURF RD, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-19 | 2813 N SURF RD, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-03-31 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State