| Entity Name: | BOIARDI PRODUCTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOIARDI PRODUCTS CORPORATION 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: | 31 Jul 2008 (17 years ago) |
| Date of dissolution: | 27 Oct 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2022 (3 years ago) |
| Document Number: | P08000072202 |
| FEI/EIN Number |
341082291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BROKEN SOUND PARKWAY NW SUITE A, BOCA RATON, FL, 33487 |
| Mail Address: | 1001 BROKEN SOUND PARKWAY NW SUITE A, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOULD LEWIS | Director | 1001 BROKEN SOUND PARKWAY NW SUITE A, BOCA RATON, FL, 33487 |
| GOULD LEWIS | Chairman | 1001 BROKEN SOUND PARKWAY NW SUITE A, BOCA RATON, FL, 33487 |
| GOULD LEONARD | Director | 1001 BROKEN SOUND PARKWAY NW SUITE A, BOCA RATON, FL, 33487 |
| GOULD LEONARD | President | 1001 BROKEN SOUND PARKWAY NW SUITE A, BOCA RATON, FL, 33487 |
| Morgan Adam | Secretary | 1001 BROKEN SOUND PARKWAY NW SUITE A, BOCA RATON, FL, 33487 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | CORPORATE CREATIONS NETWORK INC. | - |
| AMENDMENT | 2009-01-08 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-10-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-30 |
| Reg. Agent Change | 2019-04-03 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
