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BOAZ OF SOUTH FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: BOAZ OF SOUTH FLORIDA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOAZ OF SOUTH FLORIDA 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: 17 Mar 2005 (20 years ago)
Date of dissolution: 02 Jun 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Jun 2015 (10 years ago)
Document Number: P05000041129
FEI/EIN Number 202592123

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

Address: 120-75 NW 40TH STREET, CORAL SPRINGS, FL, 33065, US
Mail Address: 12075 NW 40th St., CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLINA PHILIP J President 7574 Granville Drive, Tamarac, FL, 33321
GALLINA ANTOINETTE Vice President 7574 Granville Drive, Tamarac, FL, 33321
Diaz Michele Secretary 11880 ROYAL PALM BLVD., CORAL SPRINGS, FL, 33065
ANNAMARIE GALLINA Treasurer 10032 AUTUMN CREEK LANE, Orlando, FL, 32832
GALLINA PHILIP J Agent 12075 NW 40th St., Coral Springs, FL, 33065

Events

Event Type Filed Date Value Description
CONVERSION 2015-06-02 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000098632. CONVERSION NUMBER 500000152035
REINSTATEMENT 2015-02-19 - -
REGISTERED AGENT NAME CHANGED 2015-02-19 GALLINA, PHILIP J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-16 12075 NW 40th St., Bay 6, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2013-04-16 120-75 NW 40TH STREET, CORAL SPRINGS, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-17 120-75 NW 40TH STREET, CORAL SPRINGS, FL 33065 -

Documents

Name Date
REINSTATEMENT 2015-02-19
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-06-12
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-01-17
ANNUAL REPORT 2009-01-18
ANNUAL REPORT 2008-01-31
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-03-22
Domestic Profit 2005-03-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State