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OLD BOYS II, INC. - Florida Company Profile

Company Details

Entity Name: OLD BOYS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLD BOYS II, 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: 18 Dec 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: P03000155279
FEI/EIN Number 200506826

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

Address: 841 DONALD ROSS ROAD, JUNO BEACH, FL, 33408, US
Mail Address: 841 DONALD ROSS ROAD, JUNO BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OLD BOYS II INC 401(K) PROFIT SHARING PLAN & TRUST 2023 200506826 2024-05-13 OLD BOYS II INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 4104309970
Plan sponsor’s address 1405 ISLAMORADA DR, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2024-05-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
OLD BOYS II INC 401(K) PROFIT SHARING PLAN & TRUST 2022 200506826 2023-04-10 OLD BOYS II INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 4104309970
Plan sponsor’s address 1405 ISLAMORADA DR, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2023-04-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
OLD BOYS II INC 401(K) PROFIT SHARING PLAN & TRUST 2021 200506826 2022-05-16 OLD BOYS II INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 4104309970
Plan sponsor’s address 1405 ISLAMORADA DR, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2022-05-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
OLD BOYS II INC 401(K) PROFIT SHARING PLAN & TRUST 2020 200506826 2021-04-21 OLD BOYS II INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 4104309970
Plan sponsor’s address 1405 ISLAMORADA DR, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2021-04-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
OLD BOYS II INC 401(K) PROFIT SHARING PLAN & TRUST 2019 200506826 2020-04-21 OLD BOYS II INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 4104309970
Plan sponsor’s address 1405 ISLAMORADA DR, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2020-04-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
OLD BOYS II INC 401 K PROFIT SHARING PLAN TRUST 2018 200506826 2019-04-11 OLD BOYS II INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 4104309970
Plan sponsor’s address 1405 ISLAMORADA DR, JUPITER, FL, 33458

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
OLD BOYS II INC 401 K PROFIT SHARING PLAN TRUST 2017 200506826 2018-06-18 OLD BOYS II INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 4104309970
Plan sponsor’s address 1405 ISLAMORADA DR, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2018-06-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KIRBY SEAN F Director 841 DONALD ROSS ROAD, JUNO BEACH, FL, 33408
Kennedy Brian DEsq. Agent 505 South Flagler Drive, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-04-04 - -
REGISTERED AGENT NAME CHANGED 2018-04-04 Kennedy, Brian D., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2018-04-04 505 South Flagler Drive, West Palm Beach, Fl. 33401, suite 1100, West Palm Beach, FL 33401 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-16
REINSTATEMENT 2019-10-17
REINSTATEMENT 2018-04-04
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9435348401 2021-02-17 0455 PPS 841 Donald Ross Rd, Juno Beach, FL, 33408-1606
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113448.12
Loan Approval Amount (current) 113448.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 506410
Servicing Lender Name DreamSpring
Servicing Lender Address 2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Juno Beach, PALM BEACH, FL, 33408-1606
Project Congressional District FL-21
Number of Employees 22
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 506410
Originating Lender Name DreamSpring
Originating Lender Address Albuquerque, NM
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114945
Forgiveness Paid Date 2022-06-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State