| Entity Name: | BONIFACE AND COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BONIFACE AND COMPANY, 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: | 08 Apr 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Dec 2004 (20 years ago) |
| Document Number: | M75791 |
| FEI/EIN Number |
592882249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 625 E NASA BLVD, MELBOURNE, FL, 32901, US |
| Address: | 3890 W New Haven Ave, Melbourne, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONIFACE AND COMPANY INC 401(K) PLAN | 2012 | 592882249 | 2013-07-26 | BONIFACE AND COMPANY INC | 77 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 311255362 |
| Plan administrator’s name | NADA RETIREMENT ADMINISTRATORS INC. DBA NADART |
| Plan administrator’s address | 8400 WESTPARK DRIVE, MCLEAN, VA, 22102 |
| Administrator’s telephone number | 8004623278 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | ALAN B SVEDLOW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-12-26 |
| Business code | 441110 |
| Sponsor’s telephone number | 3219519595 |
| Plan sponsor’s address | 880 S APOLLO BLVD, MELBOURNE, FL, 32901 |
Plan administrator’s name and address
| Administrator’s EIN | 311255362 |
| Plan administrator’s name | NADA RETIREMENT ADMINISTRATORS INC. DBA NADART |
| Plan administrator’s address | 8400 WESTPARK DRIVE, P.O. BOX 9200, MCLEAN, VA, 22102 |
| Administrator’s telephone number | 8004623278 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-27 |
| Name of individual signing | ALAN B. SVEDLOW |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HIERS ADOLPHUS J | Director | 3890 W NEW HAVEN AVE, MELBOURNE, FL, 32904 |
| HUHTA NEIL | Director | 3890 W NEW HAVEN AVE, MELBOURNE, FL, 32904 |
| HUHTA NEIL | Secretary | 3890 W NEW HAVEN AVE, MELBOURNE, FL, 32904 |
| HUHTA NEIL | Treasurer | 3890 W NEW HAVEN AVE, MELBOURNE, FL, 32904 |
| HIERS ADOLPHUS J | President | 3890 W NEW HAVEN AVE, MELBOURNE, FL, 32904 |
| BONIFACE-HIERS AUTO C/O NEIL HUHTA | Agent | 625 E NASA BLVD, MELBOURNE, FL, 32901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000100847 | BH SHRINERS GIVEAWAY | ACTIVE | 2023-08-29 | 2028-12-31 | - | 625 E NASA BLVD, MELBOURNE, FL, 32901 |
| G08091700095 | BONIFACE-HIERS MAZDA | EXPIRED | 2008-03-31 | 2013-12-31 | - | 880 S APOLLO BLVD, MELBOURNE, FL, 32901 |
| G95355000204 | BONIFACE-HIERS KIA | ACTIVE | 1995-12-21 | 2025-12-31 | - | 625 E NASA BLVD, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 3890 W New Haven Ave, Melbourne, FL 32904 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-16 | BONIFACE-HIERS AUTO C/O NEIL HUHTA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 625 E NASA BLVD, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-18 | 3890 W New Haven Ave, Melbourne, FL 32904 | - |
| REINSTATEMENT | 2004-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000050550 | TERMINATED | 1000000442589 | BREVARD | 2012-12-26 | 2033-01-02 | $ 456.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-05-18 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2788387105 | 2020-04-11 | 0455 | PPP | 800 S APOLLO BLVD, MELBOURNE, FL, 32901-1932 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
