| Entity Name: | B.O.S.S. LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.O.S.S. LOGISTICS, 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: | 03 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P07000053381 |
| FEI/EIN Number |
275273518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 NW 70 ST., MIAMI, FL, 33150 |
| Mail Address: | 45 NW 70 ST., MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAWFORD EUNICE | President | 45 NW 70 ST, MIAMI, FL, 33150 |
| CRAWFORD EUNICE | Agent | 45 NW 70 ST, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-02 | 45 NW 70 ST, MIAMI, FL 33150 | - |
| REINSTATEMENT | 2011-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-02 | 45 NW 70 ST., MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-02 | 45 NW 70 ST., MIAMI, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-02 | CRAWFORD, EUNICE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-05-15 | - | - |
| AMENDMENT | 2009-03-27 | - | - |
| CANCEL ADM DISS/REV | 2009-03-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000650864 | LAPSED | 12-17308 CA 42 | CIRCUIT COURT, MIAMI-DADE | 2012-10-10 | 2017-10-15 | $569,627.78 | PENSKE TRUCK LEASING, CO., P.O.BOX 301, READING, P.A., 19603 |
| J11000007851 | LAPSED | 10-022931 CACE 25 | BROWARD COUNTY | 2010-11-30 | 2016-01-06 | $32,850.44 | COMDATA NETWORK, INC., P.O. BOX 100647, ATLANTA, GA 30384 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-03-02 |
| ANNUAL REPORT | 2009-08-03 |
| ANNUAL REPORT | 2009-07-15 |
| ANNUAL REPORT | 2009-05-27 |
| ANNUAL REPORT | 2009-05-22 |
| ANNUAL REPORT | 2009-05-21 |
| Amendment | 2009-05-15 |
| Amendment | 2009-03-27 |
| REINSTATEMENT | 2009-03-04 |
| Domestic Profit | 2007-05-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
