| Entity Name: | BOAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOAL SYSTEMS, 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: |
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: | 09 Jul 2002 (23 years ago) |
| Document Number: | P02000074578 |
| FEI/EIN Number |
043700158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 632 HONEYSUCKLE LANE, WESTON, FL, 33327, US |
| Mail Address: | 632 HONEYSUCKLE LANE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN SEGUNDO JUAN JOSE | President | 632 HONEYSUCKLE LANE, WESTON, FL, 33327 |
| SAN SEGUNDO JUAN JOSE | Director | 632 HONEYSUCKLE LANE, WESTON, FL, 33327 |
| SAN SEGUNDO CARMEN ALICIA | Vice President | 632 HONEYSUCKLE LANE, WESTON, FL, 33327 |
| SAN SEGUNDO JUAN JOSE | Agent | 632 HONEYSUCKLE LANE, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000062716 | BOAL DESIGN & CONSTRUCTION | ACTIVE | 2024-05-14 | 2029-12-31 | - | 632 HONEYSUCKLE LN, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-22 | 632 HONEYSUCKLE LANE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-22 | 632 HONEYSUCKLE LANE, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-22 | 632 HONEYSUCKLE LANE, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
