| Entity Name: | BOREAS RESEARCH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOREAS RESEARCH 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: | 17 Dec 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000109047 |
| FEI/EIN Number |
263890375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CAPUTO GIANNI | President | 238 NE FIRST AVENUE, DELRAY BEACH, FL, 33444 |
| CAPUTO GIANNI | Director | 238 NE FIRST AVENUE, DELRAY BEACH, FL, 33444 |
| WANNER PETER | Director | 238 NE FIRST AVENUE, DELRAY BEACH, FL, 33444 |
| WANNER PETER | Secretary | 238 NE FIRST AVENUE, DELRAY BEACH, FL, 33444 |
| CAPUTO GIANNI | Agent | 238 NE FIRST AVENUE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 238 NE FIRST AVENUE, DELRAY BEACH, FL 33444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 238 NE FIRST AVENUE, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 238 NE FIRST AVENUE, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-10 | CAPUTO, GIANNI | - |
| CANCEL ADM DISS/REV | 2009-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDED AND RESTATEDARTICLES | 2009-05-13 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
