| Entity Name: | BOULEVARD SHOPPES II & III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOULEVARD SHOPPES II & III, 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: | 24 May 1990 (35 years ago) |
| Date of dissolution: | 19 May 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2005 (20 years ago) |
| Document Number: | L75383 |
| FEI/EIN Number |
593021915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11811 NORTH FREEWAY, SUITE 300, HOUSTON, TX, 77060, US |
| Mail Address: | 11811 NORTH FREEWAY, SUITE 300, HOUSTON, TX, 77060, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| RUSCA, FAUSTO | Director | VIA C.B. PIODA 14, CH-6900 LUGANO, SWIT |
| RUSCA, FAUSTO | President | VIA C.B. PIODA 14, CH-6900 LUGANO, SWIT |
| HATFIELD, KEN | Vice President | 11811 NORTH FREEWAY 300, HOUSTON, TX |
| TOMBARI, MICHAEL G. | Secretary | 11811 NORTH FREEWAY 300, HOUSTON, TX |
| TOMBARI, MICHAEL G. | Treasurer | 11811 NORTH FREEWAY 300, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-08 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-08 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-18 | 11811 NORTH FREEWAY, SUITE 300, HOUSTON, TX 77060 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-18 | 11811 NORTH FREEWAY, SUITE 300, HOUSTON, TX 77060 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-05-19 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-17 |
| Reg. Agent Change | 1999-10-12 |
| Reg. Agent Resignation | 1999-10-01 |
| ANNUAL REPORT | 1999-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
