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BOREAS RESEARCH CORPORATION

BOREAS RESEARCH CORPORATION

Company Details

Entity Name:	BOREAS RESEARCH CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	17 Dec 2008 (16 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:	P08000109047
FEI/EIN Number	26-3890375
Address:	238 NE FIRST AVENUE, DELRAY BEACH, FL 33444
Mail Address:	238 NE FIRST AVENUE, DELRAY BEACH, FL 33444
ZIP code:	33444
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CAPUTO, GIANNI	Agent	238 NE FIRST AVENUE, DELRAY BEACH, FL 33444

President

Name	Role	Address
CAPUTO, GIANNI	President	238 NE FIRST AVENUE, DELRAY BEACH, FL 33444

Director

Name	Role	Address
CAPUTO, GIANNI	Director	238 NE FIRST AVENUE, DELRAY BEACH, FL 33444
WANNER, PETER	Director	238 NE FIRST AVENUE, DELRAY BEACH, FL 33444

Secretary

Name	Role	Address
WANNER, PETER	Secretary	238 NE FIRST AVENUE, DELRAY BEACH, FL 33444

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2011-01-06	238 NE FIRST AVENUE, DELRAY BEACH, FL 33444	No data
CHANGE OF PRINCIPAL ADDRESS	2011-01-06	238 NE FIRST AVENUE, DELRAY BEACH, FL 33444	No data
CHANGE OF MAILING ADDRESS	2011-01-06	238 NE FIRST AVENUE, DELRAY BEACH, FL 33444	No data
REGISTERED AGENT NAME CHANGED	2010-09-10	CAPUTO, GIANNI	No data
CANCEL ADM DISS/REV	2009-11-03	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
AMENDED AND RESTATEDARTICLES	2009-05-13	No data	No data

Documents

Name	Date
ANNUAL REPORT	2011-01-06
ANNUAL REPORT	2010-09-10
REINSTATEMENT	2009-11-03
Amended and Restated Articles	2009-05-13
Domestic Profit	2008-12-17

Date of last update: 26 Jan 2025

Sources: Florida Department of State