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BOSS PET INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: BOSS PET INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOSS PET INVESTMENT CORP 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: 06 Mar 2012 (13 years ago)
Date of dissolution: 13 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2018 (7 years ago)
Document Number: P12000022444
FEI/EIN Number 45-4724675

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7439 WEST SAMPLE RD, CORAL SPRINGS, FL, 33065, US
Mail Address: 2063 N UNIVERSITY DRIVE, SUNRISE, FL, 33322, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ENRIQUE President 7439 WEST SAMPLE RD, CORAL SPRINGS, FL, 33065
Fernandez Enrique Agent 2063 N UNIVERSITY DRIVE, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-13 - -
REGISTERED AGENT NAME CHANGED 2017-01-06 Fernandez, Enrique -
REGISTERED AGENT ADDRESS CHANGED 2017-01-06 2063 N UNIVERSITY DRIVE, SUNRISE, FL 33322 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-08 7439 WEST SAMPLE RD, CORAL SPRINGS, FL 33065 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-03-13
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-06-16
ANNUAL REPORT 2013-04-12
Domestic Profit 2012-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State