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  5. CB BOVENKAMP, INC.

CB BOVENKAMP, INC.

Headquarter

Company Details

Entity Name: CB BOVENKAMP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 65-0063525
Address: 9002 SW 152ND ST, MIAMI, FL 33157
Mail Address: 9002 SW 152ND ST, MIAMI, FL 33157
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
BOVENKAMP, GERALD Vice President 9002 SW 152ND ST, MIAMI, FL 33157

Director

Name Role Address
BOVENKAMP, ESTHER Director 9002 SW 152ND ST, MIAMI, FL 33157

President

Name Role Address
BOVENKAMP, ESTHER President 9002 SW 152ND ST, MIAMI, FL 33157

Secretary

Name Role Address
BOVENKAMP, ESTHER Secretary 9002 SW 152ND ST, MIAMI, FL 33157

Treasurer

Name Role Address
BOVENKAMP, ESTHER Treasurer 9002 SW 152ND ST, MIAMI, FL 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 9002 SW 152ND ST, MIAMI, FL 33157 No data
CHANGE OF MAILING ADDRESS 2009-04-28 9002 SW 152ND ST, MIAMI, FL 33157 No data
REGISTERED AGENT NAME CHANGED 2008-08-25 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2008-08-25 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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