| 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 |
| 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 | - |
| 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 | - |
| 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
