| Entity Name: | SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, 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: | 21 May 1987 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Mar 2003 (22 years ago) |
| Document Number: | M52527 |
| FEI/EIN Number |
592818141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 WEST INDUSTRIAL AVENUE, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 250 NE DIXIE HIGHWAY, SUITE 2, STUART, FL, 34994 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOZELL JR RICHARD S | President | 250 NE DIXIE HWY, STUART, FL, 34994 |
| KOZELL JR RICHARD S | Secretary | 250 NE DIXIE HWY, STUART, FL, 34994 |
| KOZELL JR RICHARD S | Treasurer | 250 NE DIXIE HWY, STUART, FL, 34994 |
| CANGIANO VINCENT L | Vice President | 250 NE DIXIE HWY, STUART, FL, 34994 |
| Kozell Brian J | Vice President | 250 NE DIXIE HIGHWAY, STUART, FL, 34994 |
| KOZELL JR, RICHARD S | Agent | 250 NE DIXIE HIGHWAY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-01-10 | KOZELL JR, RICHARD S | - |
| NAME CHANGE AMENDMENT | 2003-03-03 | SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC. | - |
| CHANGE OF MAILING ADDRESS | 2003-02-06 | 1100 WEST INDUSTRIAL AVENUE, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-06 | 250 NE DIXIE HIGHWAY, SUITE 2, STUART, FL 34994 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-26 | 1100 WEST INDUSTRIAL AVENUE, BOYNTON BEACH, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-17 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
