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BOSA SYSTEMS CORP - Florida Company Profile

Company Details

Entity Name: BOSA SYSTEMS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOSA SYSTEMS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Nov 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Apr 2018 (7 years ago)
Document Number: P12000091734
FEI/EIN Number 75-3004160

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

Address: 1315 LAKE SHORE BLVD, TAVARES, FL, 32778, US
Mail Address: 1315 LAKE SHORE BLVD, TAVARES, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AES ACCOUNTING & CONSULTING LLC Agent -
DEVIS CARLOS E President 1315 LAKE SHORE BLVD, TAVARES, FL, 32778
CAMPO DIANA P Vice President 1315 LAKESHORE BLVD, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 7065 Westpointe Blvd, Suite 310, Orlando, FL 32835 -
REGISTERED AGENT NAME CHANGED 2019-04-24 AES Accounting & Consulting LLC -
AMENDMENT 2018-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-23 1315 LAKE SHORE BLVD, TAVARES, FL 32778 -
REINSTATEMENT 2016-03-23 - -
CHANGE OF MAILING ADDRESS 2016-03-23 1315 LAKE SHORE BLVD, TAVARES, FL 32778 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-24
Amendment 2018-04-09
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-30
REINSTATEMENT 2016-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7482787902 2020-06-17 0491 PPP 1315 LAKE SHORE BLVD, TAVARES, FL, 32778-2319
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 41667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address TAVARES, LAKE, FL, 32778-2319
Project Congressional District FL-11
Number of Employees 2
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34351.92
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State