| Entity Name: | BOIX-WARNER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOIX-WARNER, 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: | 05 Aug 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P09000066600 |
| FEI/EIN Number |
270689624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1332 NW 2nd AVENUE, BOCA RATON, FL, 33432, US |
| Mail Address: | 1332 NW 2nd AVENUE, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNER ARJUNA ALI | President | 1332 NW 2nd AVENUE, BOCA RATON, FL, 33432 |
| WARNER ARJUNA A | Agent | 1332 NW 2nd AVENUE, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000100452 | THE CARIBBEAN GRILL | EXPIRED | 2011-10-12 | 2016-12-31 | - | 1332 NW 2ND AVE, BOCA RATON, FL, 33428 |
| G09000150463 | CARIBEAN GRILL CUBAN RESTAURANT | EXPIRED | 2009-08-28 | 2014-12-31 | - | 9370 SW 8 STREET # 419, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-09 | 1332 NW 2nd AVENUE, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2017-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-09 | 1332 NW 2nd AVENUE, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-09 | 1332 NW 2nd AVENUE, BOCA RATON, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-03-30 |
| REINSTATEMENT | 2019-11-19 |
| ANNUAL REPORT | 2018-05-19 |
| REINSTATEMENT | 2017-11-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-24 |
| REINSTATEMENT | 2013-10-17 |
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
