| Entity Name: | BOYNE CAPITAL SPECIAL SITUATION INVESTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOYNE CAPITAL SPECIAL SITUATION INVESTOR, 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: | 24 Jul 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Aug 2006 (19 years ago) |
| Document Number: | P06000096966 |
| FEI/EIN Number |
205256058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 VIRGINIA ST, MIAMI, FL, 33133, US |
| Mail Address: | 3350 VIRGINIA ST, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYNE CAPITAL DEFINED BENEFIT PLAN | 2016 | 205256058 | 2017-04-06 | BOYNE CAPITAL SPECIAL SITUATION INVESTOR, INC. | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-04-06 |
| Name of individual signing | MR DEREK MCDOWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3058569500 |
| Plan sponsor’s address | 2601 S BAYSHORE DRIVE, SUITE 1475, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-22 |
| Name of individual signing | MR DEREK MCDOWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3058569500 |
| Plan sponsor’s address | 2601 S BAYSHORE DRIVE, SUITE 1475, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-08 |
| Name of individual signing | MR DEREK MCDOWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3058569500 |
| Plan sponsor’s address | 2601 S BAYSHORE DRIVE, SUITE 1475, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-08 |
| Name of individual signing | MR DEREK MCDOWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MCDOWELL DEREK A | Chief Executive Officer | 3350 VIRGINIA ST, MIAMI, FL, 33133 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000074897 | BOYNE CAPITAL SPECIAL SITUATION INVESTOR | ACTIVE | 2016-07-27 | 2026-12-31 | - | 7333 VISTALMAR STREET, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 3350 VIRGINIA ST, SUITE 400, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 3350 VIRGINIA ST, SUITE 400, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2006-08-14 | BOYNE CAPITAL SPECIAL SITUATION INVESTOR, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
