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CB BOVENKAMP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CB BOVENKAMP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CB BOVENKAMP, 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: 20 Jun 1988 (37 years ago)
Date of dissolution: 25 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2022 (3 years ago)
Document Number: M87018
FEI/EIN Number 650063525

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

Address: 9002 SW 152ND ST, MIAMI, FL, 33157, US
Mail Address: 9002 SW 152ND ST, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CB BOVENKAMP, INC., ALASKA 113702 ALASKA
Headquarter of CB BOVENKAMP, INC., MISSISSIPPI 719298 MISSISSIPPI
Headquarter of CB BOVENKAMP, INC., ALABAMA 000-921-553 ALABAMA
Headquarter of CB BOVENKAMP, INC., NEW YORK 3064019 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CB BOVENKAMP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650063525 2022-07-05 CB BOVENKAMP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 3052334438
Plan sponsor’s address 16131 SW 104TH AVE, MIAMI, FL, 331573008

Signature of

Role Plan administrator
Date 2022-07-05
Name of individual signing ESTHER BOVENKAMP
Valid signature Filed with authorized/valid electronic signature
CB BOVENKAMP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650063525 2021-04-16 CB BOVENKAMP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 3055868569
Plan sponsor’s address 16131 SOUTHWEST 104TH AVENUE, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2021-04-16
Name of individual signing ESTHER BOVENKAMP
Valid signature Filed with authorized/valid electronic signature
CB BOVENKAMP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650063525 2020-05-15 CB BOVENKAMP INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052334438
Plan sponsor’s address 9002 SW 152ND ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2020-05-15
Name of individual signing ESTHER BOVENKAMP
Valid signature Filed with authorized/valid electronic signature
CB BOVENKAMP INC 401 K PROFIT SHARING PLAN TRUST 2018 650063525 2019-03-27 CB BOVENKAMP INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052334438
Plan sponsor’s address 9002 SW 152ND ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2019-03-27
Name of individual signing ESTHER BOVENKAMP
Valid signature Filed with authorized/valid electronic signature
CB BOVENKAMP INC 401 K PROFIT SHARING PLAN TRUST 2017 650063525 2018-05-08 CB BOVENKAMP INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052334438
Plan sponsor’s address 9002 SW 152ND ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2018-05-08
Name of individual signing ESTHER BOVENKAMP
Valid signature Filed with authorized/valid electronic signature
CB BOVENKAMP INC 401 K PROFIT SHARING PLAN TRUST 2016 650063525 2017-06-14 CB BOVENKAMP INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052334438
Plan sponsor’s address 9002 SW 152ND ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2017-06-14
Name of individual signing ESTHER BOVENKAMP
Valid signature Filed with authorized/valid electronic signature
CB BOVENKAMP INC 401 K PROFIT SHARING PLAN TRUST 2015 650063525 2016-05-23 CB BOVENKAMP INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052334438
Plan sponsor’s address 9002 SW 152ND ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2016-05-23
Name of individual signing ESTHER BOVENKAMP
Valid signature Filed with authorized/valid electronic signature
CB BOVENKAMP INC 401 K PROFIT SHARING PLAN TRUST 2014 650063525 2015-06-10 CB BOVENKAMP INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052334438
Plan sponsor’s address 9002 SW 152ND ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2015-06-10
Name of individual signing ESTHER BOVENKAMP
Valid signature Filed with authorized/valid electronic signature
CB BOVENKAMP INC 401 K PROFIT SHARING PLAN TRUST 2013 650063525 2014-05-27 CB BOVENKAMP INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052334438
Plan sponsor’s address 9002 SW 152ND ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2014-05-27
Name of individual signing ESTHER BOVENKAMP
Valid signature Filed with authorized/valid electronic signature
CB BOVENKAMP INC 401 K PROFIT SHARING PLAN TRUST 2012 650063525 2013-06-20 CB BOVENKAMP INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052334438
Plan sponsor’s address 9002 SW 152ND ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2013-06-20
Name of individual signing CB BOVENKAMP INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
BOVENKAMP GERALD Vice President 9002 SW 152ND ST, MIAMI, FL, 33157
BOVENKAMP ESTHER Director 9002 SW 152ND ST, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 9002 SW 152ND ST, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2009-04-28 9002 SW 152ND ST, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2008-08-25 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2008-08-25 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3971747207 2020-04-27 0455 PPP 9002 SW 152nd Street, Palmetto Bay, FL, 33157
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 160900
Loan Approval Amount (current) 160900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 79430
Servicing Lender Name Banner Bank
Servicing Lender Address 10 S First Ave, WALLA WALLA, WA, 99362-1942
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 10
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 79430
Originating Lender Name Banner Bank
Originating Lender Address WALLA WALLA, WA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 161654.98
Forgiveness Paid Date 2021-05-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State