| Entity Name: | BOSS NOVELTY DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOSS NOVELTY DISTRIBUTORS, 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 Feb 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 18 Sep 2007 (18 years ago) |
| Document Number: | P04000032452 |
| FEI/EIN Number |
331085502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11600 QUAIL ROOST DR, MIAMI, FL, 33157 |
| Mail Address: | 11600 QUAIL ROOST DR, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARIO | Director | 12240 SW 121 AVENUE, MIAMI, FL, 33186 |
| GONZALEZ MARIO | President | 12240 SW 121 AVENUE, MIAMI, FL, 33186 |
| GONZALEZ MARIO | Treasurer | 12240 SW 121 AVENUE, MIAMI, FL, 33186 |
| GONZALEZ NATALIA | Director | 12240 SW 121 AVENUE, MIAMI, FL, 33186 |
| GONZALEZ NATALIA | Vice President | 12240 SW 121 AVENUE, MIAMI, FL, 33186 |
| GONZALEZ NATALIA | Secretary | 12240 SW 121 AVENUE, MIAMI, FL, 33186 |
| GONZALEZ MARIO | Agent | 11600 QUAIL ROOST DR, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 11600 QUAIL ROOST DR, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 11600 QUAIL ROOST DR, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 11600 QUAIL ROOST DR, MIAMI, FL 33157 | - |
| CANCEL ADM DISS/REV | 2007-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
