| Entity Name: | BOISAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOISAN, 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: | 20 Sep 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000082498 |
| FEI/EIN Number |
453356622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2240 NW 19TH STREET, SUITE #1201, BOCA RATON, FL, 33431, US |
| Address: | 4801 LINTON BLVD, UNITS B5-B8, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALVARESE PROFESSIONAL ACCOUNTING | Agent | 5340 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| PHANITDASACK LO | President | 2240 NW 19TH STREET, SUITE #1201, BOCA RATON, FL, 33431 |
| PHANITDASACK LO | Director | 2240 NW 19TH STREET, SUITE #1201, BOCA RATON, FL, 33431 |
| Krisanayanyong Saichol | Director | 2240 N.W. 19th Street, Boca Raton, FL, 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000099310 | MASA HIBACHI, SUSHI, & THAI | EXPIRED | 2011-10-08 | 2016-12-31 | - | 2240 N.W. 19TH STREET, SUITE #1201, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-03-29 |
| Domestic Profit | 2011-09-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
