| Entity Name: | BOSTON MATTHEWS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOSTON MATTHEWS, 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: |
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: | 11 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Apr 2013 (12 years ago) |
| Document Number: | P13000004173 |
| FEI/EIN Number |
46-1752267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12136 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| Mail Address: | 12136 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROOKES SIMON | President | 12136 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| BROOKES COLIN | Vice President | 12136 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| BROOKES RICHARD | Treasurer | 12136 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| GARCIA KEILA L | Secretary | 2217 CYPRESS ISLAND DR., #503, POMPANO BEACH, FL, 33069 |
| MUCCI MARK S | Agent | 5561 N. UNIVERSITY DR., CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2013-04-12 | - | - |
| ARTICLES OF CORRECTION | 2013-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-04 | 12136 WILES ROAD, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-04 | 12136 WILES ROAD, CORAL SPRINGS, FL 33076 | - |
| ARTICLES OF CORRECTION | 2013-02-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000415255 | TERMINATED | 1000001000716 | BROWARD | 2024-06-24 | 2044-07-03 | $ 7,591.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-05-23 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
