| Entity Name: | BOLY INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOLY INVESTMENT GROUP, 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: | 12 Mar 2009 (16 years ago) |
| Date of dissolution: | 10 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2013 (12 years ago) |
| Document Number: | P09000023136 |
| FEI/EIN Number |
264439084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 NORTH HOMESTEAD BLVD, HOMESTEAD, FL, 33030, US |
| Mail Address: | 815 NORTH HOMESTEAD BLVD, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL MONTE DAVID | President | 815 NORTH HOMESTEAD BLVD, HOMESTEAD, FL, 33030 |
| DIAZ DEBORAH | Secretary | 815 NORTH HOMESTEAD BLVD, HOMESTEAD, FL, 33030 |
| HARSHMAN LARRY A | Agent | 10627 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-18 | 815 NORTH HOMESTEAD BLVD, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-18 | 815 NORTH HOMESTEAD BLVD, HOMESTEAD, FL 33030 | - |
| AMENDMENT | 2009-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-20 | HARSHMAN, LARRY A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-20 | 10627 N. KENDALL DRIVE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-10 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-18 |
| Amendment | 2009-03-20 |
| Domestic Profit | 2009-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
