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BOAIR INC. - Florida Company Profile

Company Details

Entity Name: BOAIR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOAIR 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: 13 Jan 2005 (20 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P05000007061
FEI/EIN Number 202160742

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

Address: 210 SOUTH MILITARY TRAIL, DEERFIELD, FL, 33442
Mail Address: 210 SOUTH MILITARY TRAIL, DEERFIELD, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSENBERG ALAN Director 210 SOUTH MILITARY TRAIL, DEERFIELD, FL, 33442
ROSENBERG ALAN President 210 SOUTH MILITARY TRAIL, DEERFIELD, FL, 33442
ROSENBERG ALAN Secretary 210 SOUTH MILITARY TRAIL, DEERFIELD, FL, 33442
COHN ALAN B Agent 100 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000111517 EZ FIT FILTERS EXPIRED 2015-11-02 2020-12-31 - 1121 SOUTH MILITARY TRAIL, SUITE # 177, DEERFIELD BEACH, FL, 33342

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-12 100 WEST CYPRESS CREEK ROAD, SUITE 700, FT. LAUDERDALE, FL 33309 -
AMENDMENT 2005-02-03 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-03 210 SOUTH MILITARY TRAIL, DEERFIELD, FL 33442 -
CHANGE OF MAILING ADDRESS 2005-02-03 210 SOUTH MILITARY TRAIL, DEERFIELD, FL 33442 -
NAME CHANGE AMENDMENT 2005-02-02 BOAIR INC. -

Documents

Name Date
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-09

Date of last update: 01 May 2025

Sources: Florida Department of State