| Entity Name: | BOGGY BAYOU REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOGGY BAYOU REAL ESTATE HOLDINGS, 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: | 27 Aug 2002 (23 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Jan 2013 (12 years ago) |
| Document Number: | P02000093690 |
| FEI/EIN Number |
861053145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Hart Street, NICEVILLE, FL, 32578, US |
| Mail Address: | PO Box 191, NICEVILLE, FL, 32588, US |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549004CCTS6IQS85V88 | P02000093690 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | c/o Charles Agnew, 200 Hart Street, Niceville, US-FL, US, 32578 |
| Headquarters | 200 Hart Street, Niceville, US-FL, US, 32578 |
Registration details
| Registration Date | 2017-06-13 |
| Last Update | 2022-03-11 |
| Status | LAPSED |
| Next Renewal | 2019-05-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P02000093690 |
| Name | Role | Address |
|---|---|---|
| AGNEW CHARLES R | President | 200 HART STREET, NICEVILLE, FL, 32578 |
| AGNEW JOHN K | Vice President | 200 HART STREET, NICEVILLE, FL, 32578 |
| Thompson MARIBETH | Secretary | 200 HART STREET, NICEVILLE, FL, 32578 |
| Thompson MARIBETH | Treasurer | 200 HART STREET, NICEVILLE, FL, 32578 |
| AGNEW CHARLES | Agent | 200 Hart Street, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 200 Hart Street, NICEVILLE, FL 32578 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 200 Hart Street, NICEVILLE, FL 32578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 200 Hart Street, NICEVILLE, FL 32578 | - |
| AMENDMENT AND NAME CHANGE | 2013-01-10 | BOGGY BAYOU REAL ESTATE HOLDINGS, INC. | - |
| MERGER | 2013-01-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000128537 |
| NAME CHANGE AMENDMENT | 2005-01-20 | A & W INVESTMENT GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
