| Entity Name: | BOLTON PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOLTON PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jan 2000 (25 years ago) |
| Document Number: | L92770 |
| FEI/EIN Number |
593026951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MELISSA D. CALABRESE, 12858 80TH LANE N, WEST PALM BEACH, FL, 33412, US |
| Mail Address: | C/O MELISSA D. CALABRESE, 12858 80TH LANE N, WEST PALM BEACH, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALABRESE, MELISSA D. | President | 12858 80TH LANE NORTH, WEST PALM BEACH, FL, 33412 |
| CALABRESE, MELISSA D. | Agent | 12858 80TH LANE N, WEST PALM BEACH, FL, 33412 |
| CALABRESE, MELISSA D. | Director | 12858 80TH LANE NORTH, WEST PALM BEACH, FL, 33412 |
| WILTSIE GLENDA B. | Director | 12744 87TH STREET NORTH, WEST PALM BEACH, FL, 33412 |
| WILTSIE GLENDA B. | Secretary | 12744 87TH STREET NORTH, WEST PALM BEACH, FL, 33412 |
| WILTSIE GLENDA B. | Treasurer | 12744 87TH STREET NORTH, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-23 | C/O MELISSA D. CALABRESE, 12858 80TH LANE N, WEST PALM BEACH, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-23 | C/O MELISSA D. CALABRESE, 12858 80TH LANE N, WEST PALM BEACH, FL 33412 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-21 | 12858 80TH LANE N, WEST PALM BEACH, FL 33412 | - |
| AMENDMENT | 2000-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-08 | CALABRESE, MELISSA D. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
