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BOILER REPAIR & SERVICE, INC. - Florida Company Profile

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Company Details

Entity Name: BOILER REPAIR & SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOILER REPAIR & SERVICE, 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: 30 Oct 1986 (39 years ago)
Date of dissolution: 01 Nov 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Nov 2019 (6 years ago)
Document Number: M40857
FEI/EIN Number 592763744

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1300 NW 65th Place, Ft. Lauderdale, FL, 33309, US
Mail Address: 1300 NW 65th Place, Ft. Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
STEINKE CRAIG A Chief Executive Officer 214 N. TRYON STREET, CHARLOTTE, NC, 28202
RIEDEL TIMOTHY Vice President 214 N. TRYON STREET, CHARLOTTE, NC, 28202
KERNEY PATRICK President 1300 NW 65TH PLACE, FT. LAUDERDALE, FL, 33309
SONNY PREMANAND Vice President 1300 NW 65TH PLACE, FT. LAUDERDALE, FL, 33309
PONZO ANTHONY Chief Operating Officer 214 N. TRYON STREET, CHARLOTTE, NC, 28202
Richardson Jason A Vice President 214 N. TRYON STREET, CHARLOTTE, NC, 28202

Form 5500 Series

Employer Identification Number (EIN):
592763744
Plan Year:
2011
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CONVERSION 2019-11-01 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000263505. CONVERSION NUMBER 900000197319
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 1300 NW 65th Place, Ft. Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2019-04-19 1300 NW 65th Place, Ft. Lauderdale, FL 33309 -
AMENDMENT 2018-11-01 - -
REGISTERED AGENT ADDRESS CHANGED 2018-11-01 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2018-11-01 CT CORPORATION SYSTEM -
REINSTATEMENT 2006-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2004-07-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State