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BOGGY CREEK USH, INC. - Florida Company Profile

Company Details

Entity Name: BOGGY CREEK USH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOGGY CREEK USH, 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: 25 Jun 2003 (22 years ago)
Date of dissolution: 28 Jun 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Jun 2007 (18 years ago)
Document Number: P03000070432
FEI/EIN Number 432022862

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10707 CLAY ROAD, HOUSTON, TX, 77041
Mail Address: 10707 CLAY ROAD, HOUSTON, TX, 77041
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANE STEVEN E Vice President 10707 CLAY ROAD, HOUSTON, TX, 77041
BEEMAN WALTER D Vice President 101 SOUTHHALL LANE, SUITE 400, MAITLAND, FL, 32751
GEORGE RONALD Vice President 700 NW 107 AVENUE 4TH FLOOR, MIAMI, FL, 33172
MILLER STUART A President 700 NW 107TH AVENUE 4TH FLOOR, MIAMI, FL, 33172
SUSTANA MARK Secretary 700 NW 107TH AVENUE, MIAMI, FL, 33172
SUSTANA MARK E Director 700 NW 107TH AVENUE, MIAMI, FL, 33172
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
MERGER 2007-06-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000114706. MERGER NUMBER 700000066737
CHANGE OF PRINCIPAL ADDRESS 2007-04-04 10707 CLAY ROAD, HOUSTON, TX 77041 -
CHANGE OF MAILING ADDRESS 2007-04-04 10707 CLAY ROAD, HOUSTON, TX 77041 -

Documents

Name Date
ANNUAL REPORT 2007-04-04
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-13
Domestic Profit 2003-06-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State