| Entity Name: | BONE ISLAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BONE ISLAND, 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: | 24 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000111191 |
| FEI/EIN Number |
205476807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5390 U.S. HIGHWAY ONE, STOCK ISLAND, KEY WEST, FL, 33040 |
| Mail Address: | 5390 U.S. HIGHWAY ONE, STOCK ISLAND, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAVANAUGH SANDRA J | President | 1117 WHITEHEAD STREET, KEY WEST, FL, 33040 |
| KAVANAUGH SANDRA J | Director | 1117 WHITEHEAD STREET, KEY WEST, FL, 33040 |
| FERNANDEZ KIMBERLY SUZANV | Vice President | 223 PIRATES PLACE, JUPITER, FL, 33469 |
| FERNANDEZ KIMBERLY SUZANV | Director | 223 PIRATES PLACE, JUPITER, FL, 33469 |
| CUTILLAS LOURDES R | Secretary | 10445 S.W. 70TH AVENUE, MIAMI, FL, 33156 |
| CUTILLAS LOURDES R | Director | 10445 S.W. 70TH AVENUE, MIAMI, FL, 33156 |
| MCGOUGH CATHERN RUTH | Treasurer | 270 COYOTE TRAIL, CORRALES, NM, 87048 |
| MCGOUGH CATHERN RUTH | Director | 270 COYOTE TRAIL, CORRALES, NM, 87048 |
| KAVANAUGH SANDRA J | Agent | 1117 WHITEHEAD STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2010-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-14 | KAVANAUGH, SANDRA JPRES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000134174 | TERMINATED | 1000000247559 | MONROE | 2012-02-03 | 2032-03-01 | $ 22,841.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J12000083637 | TERMINATED | 1000000244820 | MONROE | 2012-01-05 | 2032-02-08 | $ 2,151.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-06-21 |
| REINSTATEMENT | 2010-01-14 |
| ANNUAL REPORT | 2008-08-14 |
| ANNUAL REPORT | 2007-01-18 |
| Domestic Profit | 2006-08-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
