| Entity Name: | BOLESTA ROAD REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOLESTA ROAD REALTY, 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: | 11 Dec 1989 (35 years ago) |
| Date of dissolution: | 28 Jun 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 1995 (30 years ago) |
| Document Number: | L35287 |
| FEI/EIN Number |
133572303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 LEXINGTON AVE. 26 FLOOR, NEW YORK, NY, 10043 |
| Mail Address: | 801 NE 167TH ST., SUITE 300, N. MIAMI BCH., FL, 33162 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| CAHILL WILLIAM T | President | 599 LEXINGTON AVE., NEW YORK, NY, 10043 |
| CAHILL WILLIAM T | Director | 599 LEXINGTON AVE., NEW YORK, NY, 10043 |
| MCCARTHY JOSEPH F | Vice President | 2502 ROCKY POINT RD., TAMPA, FL, 33607 |
| MCCARTHY JOSEPH F | Secretary | 2502 ROCKY POINT RD., TAMPA, FL, 33607 |
| MORRA PAUL E | Vice President | 2502 ROCKY POINT RD, TAMPA, FL, 33607 |
| MORRA PAUL E | Secretary | 2502 ROCKY POINT RD, TAMPA, FL, 33607 |
| CALIA VITO T | Vice President | 850 THIRD AVE., NEW YORK, NY, 10043 |
| CALIA VITO T | Treasurer | 850 THIRD AVE., NEW YORK, NY, 10043 |
| LYNN HOWARD | Vice President | 850 THIRD AVE., NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-08 | 599 LEXINGTON AVE. 26 FLOOR, NEW YORK, NY 10043 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-08 | 599 LEXINGTON AVE. 26 FLOOR, NEW YORK, NY 10043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-08 | 801 N.E. 167TH ST., SUITE 300, NORTH MIAMI BEACH, FL 33162 | - |
| NAME CHANGE AMENDMENT | 1992-11-25 | BOLESTA ROAD REALTY, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
