| Entity Name: | NORTH AMERICAN BOUCHERVILLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN BOUCHERVILLE, 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: | 16 Jan 2002 (23 years ago) |
| Date of dissolution: | 27 Apr 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2005 (20 years ago) |
| Document Number: | P02000005509 |
| FEI/EIN Number |
431987626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE NORTH CLEMATIS ST., STE. 305, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | ONE NORTH CLEMATIS ST., STE. 305, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRESTON JOHN W.S. | Director | ONE NORTH CLEMATIS ST., STE. 305, WEST PALM BEACH, FL, 33401 |
| PRESTON JOHN W.S. | President | ONE NORTH CLEMATIS ST., STE. 305, WEST PALM BEACH, FL, 33401 |
| HAMILTON TOM | DVAS | ONE NORTH CLEMATIS ST., STE. 305, WEST PALM BEACH, FL, 33401 |
| GREEN ROBERT S | Director | 2851 JOHN ST., STE. 1, MARKHAM, ONTARIO L3R 5R7 CA |
| GREEN ROBERT S | Vice President | 2851 JOHN ST., STE. 1, MARKHAM, ONTARIO L3R 5R7 CA |
| GREEN ROBERT S | Secretary | 2851 JOHN ST., STE. 1, MARKHAM, ONTARIO L3R 5R7 CA |
| WIENER DAVID J | Agent | ONE NORTH CLEMATIS ST., STE. 305, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-04-27 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-04-27 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-04 |
| Domestic Profit | 2002-01-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
