| Entity Name: | THE BOYS PRODUCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BOYS PRODUCE, 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: | 16 Jan 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | L42684 |
| FEI/EIN Number |
650173886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PALERMO LINDA | President | 14378 S. MILITARY TRAIL, DELRAY BEACH, FL, 334842626 |
| PALERMO LINDA | Director | 14378 S. MILITARY TRAIL, DELRAY BEACH, FL, 334842626 |
| PALERMO JOSEPH I | Chief Executive Officer | 14378 S. MILITARY TRAIL, DELRAY BEACH, FL, 334842626 |
| PALERMO JOSEPH I | Director | 14378 S. MILITARY TRAIL, DELRAY BEACH, FL, 334842626 |
| PALERMO JOSEPH I | Vice President | 14378 S. MILITARY TRAIL, DELRAY BEACH, FL, 334842626 |
| PALERMO ANDREA | Treasurer | 14378 S. MILITARY TRAIL, DELRAY BEACH, FL, 334842626 |
| PALERMO MICHAEL | Secretary | 14378 S. MILITARY TRAIL, DELRAY BEACH, FL, 334842626 |
| PALERMO FRANK | Vice President | 14378 S. MILITARY TRAIL, DELRAY BEACH, FL, 334842626 |
| SCHILLINGER LEE H | Agent | 4601 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-27 | SCHILLINGER, LEE HESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-09-27 | 4601 SHERIDAN STREET, SUITE 202, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-17 | 14378 S. MILITARY TRAIL, DELRAY BEACH, FL 33484-2626 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-17 | 14378 S. MILITARY TRAIL, DELRAY BEACH, FL 33484-2626 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
