| Entity Name: | BOURQU 1 HVAC INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOURQU 1 HVAC 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: | 19 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P08000049554 |
| FEI/EIN Number |
770721070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, MIAMI, FL, 33132-, US |
| Mail Address: | 990 BISCAYNE BLVD, MIAMI, FL, 33132-, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIDUCIAL JADE, INC. | Agent | - |
| BOURQUIN GILLES | President | 9 Rue Yvon Villarceau, PARIS, 75116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132- | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132- | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132- | - |
| AMENDMENT | 2013-08-14 | - | - |
| AMENDMENT | 2008-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-01-10 |
| Amendment | 2013-08-14 |
| ANNUAL REPORT | 2013-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
