| Entity Name: | BOULDER CONSTRUCTION GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000034325 |
| FEI/EIN Number | 20-0072970 |
| 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, JESUS | Agent | 855 SW MCCOY AVE, PORT ST LUCIE, FL 34953 |
| Name | Role | Address |
|---|---|---|
| MEDINA, EDUARDO | Director | 509 PLYMOUTH RD, WEST PALM BEACH, FL 33405 |
| MEDINA, JESUS | Director | 855 SW MCCOY AVE, PORT SAINT LUCIE, FL 34953 |
| Name | Role | Address |
|---|---|---|
| MEDINA, EDUARDO | President | 509 PLYMOUTH RD, WEST PALM BEACH, FL 33405 |
| Name | Role | Address |
|---|---|---|
| MEDINA, EDUARDO | Treasurer | 509 PLYMOUTH RD, WEST PALM BEACH, FL 33405 |
| Name | Role | Address |
|---|---|---|
| MEDINA, JESUS | Vice President | 855 SW MCCOY AVE, PORT SAINT LUCIE, FL 34953 |
| Name | Role | Address |
|---|---|---|
| MEDINA, JESUS | Secretary | 855 SW MCCOY AVE, PORT SAINT LUCIE, FL 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 2007-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 855 SW MCCOY AVE, PORT ST LUCIE, FL 34953 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 855 SW MCCOY AVE, PORT ST LUCIE, FL 34953 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 855 SW MCCOY AVE, PORT ST LUCIE, FL 34953 | No data |
| 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: 06 Jan 2025
Sources: Florida Department of State
