| Entity Name: | BOUTINOT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOUTINOT USA 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: | 28 May 2013 (12 years ago) |
| Document Number: | P13000046642 |
| FEI/EIN Number |
33-1228665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 KASTNER PLACE,, Sanford, FL, 32771, US |
| Mail Address: | 1450 KASTNER PLACE,, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Stacey Paul | Director | 1450 Kastner Place, Sanford, FL, 32771 |
| Stacey Paul | President | 1450 Kastner Place, Sanford, FL, 32771 |
| Whiteley Dennis Mr | Director | Boundary House, Cheadle, SK8 2G |
| Moriarty Michael J | Director | Boundary House, Cheadle, SK8 2G |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 1450 KASTNER PLACE,, SUITE 100, Sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 1450 KASTNER PLACE,, SUITE 100, Sanford, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-08 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-08 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
