| Entity Name: | BOSS INTERNATIONAL MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOSS INTERNATIONAL MARKETING, 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: | 29 Jun 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000098062 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17570 MIDDLEBROOK WAY, BOCA RATON, FL, 33496, US |
| Mail Address: | 17570 MIDDLEBROOK WAY, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTERA JOHN A | Director | 18763 LONG LAKE DRIVE, BOCA RATON, FL, 33496 |
| MATTERA ANN | Secretary | 18763 LONG LAKE DRIVE, BOCA RATON, FL, 33496 |
| MATTERA ANN | Treasurer | 18763 LONG LAKE DRIVE, BOCA RATON, FL, 33496 |
| MATTERA JOHM A | Agent | 17570 MIDDLEBROOK WAY, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-24 | 17570 MIDDLEBROOK WAY, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-24 | MATTERA, JOHM A | - |
| AMENDMENT | 2007-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-06 | 17570 MIDDLEBROOK WAY, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-06 | 17570 MIDDLEBROOK WAY, BOCA RATON, FL 33496 | - |
| AMENDMENT | 2006-11-07 | - | - |
| REINSTATEMENT | 2006-07-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000737498 | ACTIVE | 1000000726210 | PALM BEACH | 2016-11-02 | 2026-11-16 | $ 1,000.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-05-24 |
| Amendment | 2007-02-06 |
| Amendment | 2006-11-07 |
| REINSTATEMENT | 2006-07-28 |
| Domestic Profit | 2004-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
