| Entity Name: | BOEHRINGER INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOEHRINGER INVESTMENT GROUP, 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: | 27 Aug 2001 (24 years ago) |
| Date of dissolution: | 14 Apr 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Apr 2021 (4 years ago) |
| Document Number: | P01000085008 |
| FEI/EIN Number |
593742225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37 N Orange Ave, ORLANDO, FL, 32801, US |
| Mail Address: | 37 N Orange Ave, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOEHRINGER INVESTMENT GROUP, INC. 401(K) PLAN | 2021 | 593742225 | 2022-07-14 | BOEHRINGER INVESTMENT GROUP, INC. | 6 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | MELANIE BOEHRINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-07-14 |
| Name of individual signing | MELANIE BOEHRINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BOEHRINGER STEPHAN | President | 37 N Orange Ave, ORLANDO, FL, 32801 |
| BOEHRINGER Melanie | Vice President | 37 N Orange Ave, ORLANDO, FL, 32801 |
| BOEHRINGER Stephan | Treasurer | 37 N Orange Ave, ORLANDO, FL, 32801 |
| BOEHRINGER STEPHAN | Secretary | 37 N Orange Ave, ORLANDO, FL, 32801 |
| BOEHRINGER STEPHAN | Agent | 37 N Orange Ave, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000135586 | TOLS WEB DESIGN | ACTIVE | 2020-10-19 | 2025-12-31 | - | 37 N ORANGE AVE, 500, ORLANDO, FL, 32801 |
| G20000119233 | GET THE CLICKS DIGITAL MARKETING | ACTIVE | 2020-09-14 | 2025-12-31 | - | 37 N ORANGE AVE, ORLANDO, FL, 32801 |
| G19000111060 | PAY PER CLICK MANAGEMENT COMPANY | EXPIRED | 2019-10-11 | 2024-12-31 | - | 37 N ORANGE AVE, 599, ORLANDO, FL, 32801 |
| G19000034375 | NEXTSTEP | EXPIRED | 2019-03-14 | 2024-12-31 | - | 164 HANGING MOSS DRIVE, OVIEDO, FL, 32765 |
| G09000150869 | TOLS | EXPIRED | 2009-08-29 | 2014-12-31 | - | 3586 ALOMA AVE, #14, WINTER PARK, FL, 32792 |
| G09000150870 | TOLS MULTIMEDIA | EXPIRED | 2009-08-29 | 2014-12-31 | - | 3586 ALOMA AVE, #14, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-04-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000194798. CONVERSION NUMBER 300000212683 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-23 | 37 N Orange Ave, 420, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-23 | 37 N Orange Ave, 420, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-23 | 37 N Orange Ave, 420, ORLANDO, FL 32801 | - |
| NAME CHANGE AMENDMENT | 2012-01-20 | BOEHRINGER INVESTMENT GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-25 | BOEHRINGER, STEPHAN | - |
| AMENDMENT | 2002-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-26 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
