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BOYNE CAPITAL SPECIAL SITUATION INVESTOR, INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2017-04-06
Name of individual signing MR DEREK MCDOWELL
Valid signature Filed with authorized/valid electronic signature
BOYNE CAPITAL DEFINED BENEFIT PLAN 2015 205256058 2016-09-22 BOYNE CAPITAL SPECIAL SITUATION INVESTOR, INC. 3
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
BOYNE CAPITAL DEFINED BENEFIT PLAN 2014 205256058 2015-10-08 BOYNE CAPITAL SPECIAL SITUATION INVESTOR, INC. 3
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
BOYNE CAPITAL DEFINED BENEFIT PLAN 2013 205256058 2014-10-08 BOYNE CAPITAL SPECIAL SITUATION INVESTOR, INC. 3
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

Key Officers & Management

Name Role Address
MCDOWELL DEREK A Chief Executive Officer 3350 VIRGINIA ST, MIAMI, FL, 33133
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

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

Events

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. -

Documents

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