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THE BOYS PRODUCE, INC.

Company Details

Entity Name: THE BOYS PRODUCE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Jan 1990 (35 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: L42684
FEI/EIN Number 65-0173886
Address: 14378 S. MILITARY TRAIL, DELRAY BEACH, FL 33484-2626
Mail Address: 14378 S. MILITARY TRAIL, DELRAY BEACH, FL 33484-2626
Place of Formation: FLORIDA

Agent

Name Role Address
SCHILLINGER, LEE HESQ Agent 4601 SHERIDAN STREET, SUITE 202, HOLLYWOOD, FL 33021

President

Name Role Address
PALERMO, LINDA President 14378 S. MILITARY TRAIL, DELRAY BEACH, FL 33484-2626

Director

Name Role Address
PALERMO, LINDA Director 14378 S. MILITARY TRAIL, DELRAY BEACH, FL 33484-2626
PALERMO, JOSEPH II Director 14378 S. MILITARY TRAIL, DELRAY BEACH, FL 33484-2626
PALERMO, JOSEPH III Director 14378 S. MILITARY TRAIL, DELRAY BEACH, FL 33484-2626

Chief Executive Officer

Name Role Address
PALERMO, JOSEPH II Chief Executive Officer 14378 S. MILITARY TRAIL, DELRAY BEACH, FL 33484-2626

Vice President

Name Role Address
PALERMO, JOSEPH III Vice President 14378 S. MILITARY TRAIL, DELRAY BEACH, FL 33484-2626
PALERMO, FRANK Vice President 14378 S. MILITARY TRAIL, DELRAY BEACH, FL 33484-2626

Treasurer

Name Role Address
PALERMO, ANDREA Treasurer 14378 S. MILITARY TRAIL, DELRAY BEACH, FL 33484-2626

Secretary

Name Role Address
PALERMO, MICHAEL Secretary 14378 S. MILITARY TRAIL, DELRAY BEACH, FL 33484-2626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data
REGISTERED AGENT NAME CHANGED 1999-09-27 SCHILLINGER, LEE HESQ No data
REGISTERED AGENT ADDRESS CHANGED 1999-09-27 4601 SHERIDAN STREET, SUITE 202, HOLLYWOOD, FL 33021 No data
CHANGE OF PRINCIPAL ADDRESS 1991-06-17 14378 S. MILITARY TRAIL, DELRAY BEACH, FL 33484-2626 No data
CHANGE OF MAILING ADDRESS 1991-06-17 14378 S. MILITARY TRAIL, DELRAY BEACH, FL 33484-2626 No data

Documents

Name Date
ANNUAL REPORT 1999-09-27
ANNUAL REPORT 1998-02-02
ANNUAL REPORT 1997-08-26
ANNUAL REPORT 1996-07-08
ANNUAL REPORT 1995-06-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State