| Entity Name: | BOSIE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOSIE, 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: | 02 Feb 2000 (25 years ago) |
| Date of dissolution: | 21 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2024 (a year ago) |
| Document Number: | P00000011505 |
| FEI/EIN Number |
593623433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19602 SHEA SANDS DRIVE, ODESSA, FL, 33556-3900, US |
| Mail Address: | 19602 SHEA SANDS DRIVE, ODESSA, FL, 33556-3900, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAY CALLUM W | President | 19602 SHEA SANDS DRIVE, ODESSA, FL, 335563900 |
| smith pamela k | vice | 19602 SHEA SANDS DRIVE, ODESSA, FL, 335563900 |
| HAY CALLUM W | Agent | 19602 SHEA SANDS DRIVE, ODESSA, FL, 335563900 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000088810 | VETERINARY SURGICAL SPECIALISTS | EXPIRED | 2013-08-28 | 2018-12-31 | - | 7512 PAULA DRIVE, TAMPA, FL, 33615 |
| G13000085510 | VETERINARY SURGICAL SPECIALISTS | EXPIRED | 2013-08-28 | 2018-12-31 | - | 7512 PAULA DRIVE, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 19602 SHEA SANDS DRIVE, ODESSA, FL 33556-3900 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-23 | 19602 SHEA SANDS DRIVE, ODESSA, FL 33556-3900 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 19602 SHEA SANDS DRIVE, ODESSA, FL 33556-3900 | - |
| AMENDMENT AND NAME CHANGE | 2021-11-12 | BOSIE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-27 | HAY, CALLUM W | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000041045 | TERMINATED | 1000000567512 | HILLSBOROU | 2014-01-02 | 2024-01-09 | $ 429.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-21 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-23 |
| Amendment and Name Change | 2021-11-12 |
| AMENDED ANNUAL REPORT | 2021-11-07 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
