| Entity Name: | BOIS CHAMOIS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOIS CHAMOIS OF 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: |
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: | 19 Dec 2007 (17 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Jan 2008 (17 years ago) |
| Document Number: | P07000133461 |
| FEI/EIN Number |
261614955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 KIMBERLY ROAD, HOCKESSIN, DE, 19707 |
| Mail Address: | 411 KIMBERLY ROAD, HOCKESSIN, DE, 19707 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALLETT RICHARD | President | 411 KIMBERLY ROAD, HOCKESSIN, DE, 19707 |
| DALLETT RICHARD | Secretary | 411 KIMBERLY ROAD, HOCKESSIN, DE, 19707 |
| FLEITZ JAMES | Vice President | 411 KIMBERLY ROAD, HOCKESSIN, DE, 19707 |
| KLEIMAN M SCOTT E | Agent | 7320 GRIFFIN ROAD, DAVIE, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08017700080 | BOIS CHAMOS | EXPIRED | 2008-01-17 | 2013-12-31 | - | 700 BRYAN PL, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 411 KIMBERLY ROAD, HOCKESSIN, DE 19707 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 411 KIMBERLY ROAD, HOCKESSIN, DE 19707 | - |
| AMENDMENT AND NAME CHANGE | 2008-01-09 | BOIS CHAMOIS OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
