| Entity Name: | BOULDER CONSTRUCTION GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOULDER CONSTRUCTION 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: | 26 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000034325 |
| FEI/EIN Number |
200072970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 855 SW MCCOY AVE, PORT ST LUCIE, FL, 34953 |
| Mail Address: | 855 SW MCCOY AVE, PORT ST LUCIE, FL, 34953 |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA EDUARDO | Treasurer | 509 PLYMOUTH RD, WEST PALM BEACH, FL, 33405 |
| MEDINA EDUARDO | Director | 509 PLYMOUTH RD, WEST PALM BEACH, FL, 33405 |
| MEDINA EDUARDO | President | 509 PLYMOUTH RD, WEST PALM BEACH, FL, 33405 |
| MEDINA JESUS | Director | 855 SW MCCOY AVE, PORT SAINT LUCIE, FL, 34953 |
| MEDINA JESUS | Vice President | 855 SW MCCOY AVE, PORT SAINT LUCIE, FL, 34953 |
| MEDINA JESUS | Secretary | 855 SW MCCOY AVE, PORT SAINT LUCIE, FL, 34953 |
| MEDINA JESUS | Agent | 855 SW MCCOY AVE, PORT ST LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 855 SW MCCOY AVE, PORT ST LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 855 SW MCCOY AVE, PORT ST LUCIE, FL 34953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 855 SW MCCOY AVE, PORT ST LUCIE, FL 34953 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001183069 | LAPSED | 2009-SC-000189 | PALM BEACH CTY CT SMALL CLAIMS | 2009-03-27 | 2014-04-30 | $2,968.61 | CEMEX, INC, C/O 1100 MAIN ST, BUFFALO, NY 14209 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-22 |
| REINSTATEMENT | 2007-10-08 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-19 |
| Domestic Profit | 2003-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
