| Entity Name: | BOSS MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOSS MIAMI, 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: | 27 Nov 1989 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L32504 |
| FEI/EIN Number |
650159429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROSS & BRANT, P.A., 1900 SW 3 AVE., MIAMI, FL, 33129, US |
| Mail Address: | C/O ROSS & BRANT, P.A., 1900 SW 3 AVE., MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORMAN S. WEIDER, ESQ. | Agent | SUITE 3910, 100 SE 2ND ST., MIAMI, FL, 331319112 |
| SUNDELL, STEFAN | Director | 2550 S DIXIE HWY, MIAMI, FL |
| SUNDELL, STEFAN | Senior Vice President | 2550 S DIXIE HWY, MIAMI, FL |
| OLSSON, BERTIL | Director | 2550 S DIXIE HWY, MIAMI, FL |
| OLSSON, BERTIL | President | 2550 S DIXIE HWY, MIAMI, FL |
| JOHANSSON STEFAN | Director | 2550 S. DIXIE HWY., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-08-05 | C/O ROSS & BRANT, P.A., 1900 SW 3 AVE., MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1993-08-05 | C/O ROSS & BRANT, P.A., 1900 SW 3 AVE., MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-24 | NORMAN S. WEIDER, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-24 | SUITE 3910, 100 SE 2ND ST., MIAMI, FL 33131-9112 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
