| Entity Name: | BOSS ELECTRIC CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOSS ELECTRIC CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Feb 2002 (23 years ago) |
| Document Number: | P02000016639 |
| FEI/EIN Number |
030387269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39048 US Highway 19 N, Tarpon Springs, FL, 34689, US |
| Mail Address: | 39048 US Highway 19 N, Tarpon Springs, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Henin Emad N | President | 39048 US Highway 19 N, Tarpon Springs, FL, 34689 |
| Henin Emad N | Agent | 39048 US HIGHWAY 19 N, Tarpon Springs, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-11 | 39048 US Highway 19 N, Tarpon Springs, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-11 | 39048 US Highway 19 N, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-11 | Henin, Emad N. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-20 | 39048 US HIGHWAY 19 N, Tarpon Springs, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5078598409 | 2021-02-07 | 0455 | PPS | 39048 US Highway 19 N, Tarpon Springs, FL, 34689-3957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4153857404 | 2020-05-08 | 0455 | PPP | 39048 US HWY 19 NORTH 39048 US HWY 19 NORTH, TARPON SPRING, FL, 34689 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
