| Entity Name: | BOILER REPAIR & SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Oct 1986 (38 years ago) |
| Date of dissolution: | 01 Nov 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Nov 2019 (5 years ago) |
| Document Number: | M40857 |
| FEI/EIN Number | 59-2763744 |
| Address: | 1300 NW 65th Place, Ft. Lauderdale, FL 33309 |
| Mail Address: | 1300 NW 65th Place, Ft. Lauderdale, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOILER REPAIR & SERVICE, INC. 401K PLAN | 2011 | 592763744 | 2012-07-27 | BOILER REPAIR & SERVICE, INC. | 4 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 592763744 |
| Plan administrator’s name | BOILER REPAIR & SERVICE, INC. |
| Plan administrator’s address | 3389 SHERIDAN STREET, SUITE 298, HOLLYWOOD, FL, 330213606 |
| Administrator’s telephone number | 9549237512 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-27 |
| Name of individual signing | NANCY SANFILIPPO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 811490 |
| Sponsor’s telephone number | 9549237512 |
| Plan sponsor’s address | 3389 SHERIDAN STREET, SUITE 298, HOLLYWOOD, FL, 330213606 |
Plan administrator’s name and address
| Administrator’s EIN | 592763744 |
| Plan administrator’s name | BOILER REPAIR & SERVICE, INC. |
| Plan administrator’s address | 3389 SHERIDAN STREET, SUITE 298, HOLLYWOOD, FL, 330213606 |
| Administrator’s telephone number | 9549237512 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-12 |
| Name of individual signing | NANCY SANFILIPPO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 811490 |
| Sponsor’s telephone number | 9549237512 |
| Plan sponsor’s address | 3389 SHERIDAN STREET, SUITE 298, HOLLYWOOD, FL, 330213606 |
Plan administrator’s name and address
| Administrator’s EIN | 592763744 |
| Plan administrator’s name | BOILER REPAIR & SERVICE, INC. |
| Plan administrator’s address | 3389 SHERIDAN STREET, SUITE 298, HOLLYWOOD, FL, 330213606 |
| Administrator’s telephone number | 9549237512 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-23 |
| Name of individual signing | NANCY SANFILIPPO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| STEINKE, CRAIG A. | Chief Executive Officer | 214 N. TRYON STREET, SUITE 2425 CHARLOTTE, NC 28202 |
| Name | Role | Address |
|---|---|---|
| STEINKE, CRAIG A. | Director | 214 N. TRYON STREET, SUITE 2425 CHARLOTTE, NC 28202 |
| RIEDEL, TIMOTHY | Director | 214 N. TRYON STREET, SUITE 2425 CHARLOTTE, NC 28202 |
| Name | Role | Address |
|---|---|---|
| RIEDEL, TIMOTHY | Vice President | 214 N. TRYON STREET, SUITE 2425 CHARLOTTE, NC 28202 |
| SONNY, PREMANAND | Vice President | 1300 NW 65TH PLACE, FT. LAUDERDALE, FL 33309 |
| Richardson, Jason | Vice President | 214 N. TRYON STREET, SUITE 2425 CHARLOTTE, NC 28202 |
| Name | Role | Address |
|---|---|---|
| KERNEY, PATRICK | President | 1300 NW 65TH PLACE, FT. LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| PONZO, ANTHONY | Chief Operating Officer | 214 N. TRYON STREET, SUITE 2425 CHARLOTTE, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Richardson, Jason | Secretary | 214 N. TRYON STREET, SUITE 2425 CHARLOTTE, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Richardson, Jason | Treasurer | 214 N. TRYON STREET, SUITE 2425 CHARLOTTE, NC 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-11-01 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000263505. CONVERSION NUMBER 900000197319 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-19 | 1300 NW 65th Place, Ft. Lauderdale, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-19 | 1300 NW 65th Place, Ft. Lauderdale, FL 33309 | No data |
| AMENDMENT | 2018-11-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-01 | CT CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2006-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2004-07-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-19 |
| Amendment | 2018-11-01 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-24 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
