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BOIARDI PRODUCTS CORPORATION

Company Details

Entity Name: BOIARDI PRODUCTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 31 Jul 2008 (16 years ago)
Date of dissolution: 27 Oct 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Oct 2022 (2 years ago)
Document Number: P08000072202
FEI/EIN Number 34-1082291
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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
GOULD, LEWIS Director 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

Chief Executive Officer

Name Role Address
GOULD, LEWIS Chief Executive Officer 1001 BROKEN SOUND PARKWAY NW SUITE A, BOCA RATON, FL 33487

President

Name Role Address
GOULD, LEONARD President 1001 BROKEN SOUND PARKWAY NW SUITE A, BOCA RATON, FL 33487

Secretary

Name Role Address
Morgan, Adam Secretary 1001 BROKEN SOUND PARKWAY NW SUITE A, BOCA RATON, FL 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2019-04-03 CORPORATE CREATIONS NETWORK INC. No data
AMENDMENT 2009-01-08 No data No data

Documents

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: 26 Jan 2025

Sources: Florida Department of State