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 |
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 |
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 | - |
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