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BOUTINOT USA INC. - Florida Company Profile

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Company Details

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
City: Sanford
County: Seminole
Place of Formation: FLORIDA
E-Mail:

Contact Details

E-Mail katib@boutinot.com

Links between entities

Type:
Headquarter of
Company Number:
000-338-955
State:
ALABAMA
ALABAMA profile:

Key Officers & Management

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
- Agent -

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62000.00
Total Face Value Of Loan:
62000.00

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
CCOF Certification Services, LLC
Operation Status:
Certified
Status Effective Date:
2024-03-04

Product Details

Scope:
HANDLING
Product (Item) Information:
Wine (Vino Rosé 2022 / Wine Rosé 2022_FLO1027202201_1027202201)
Status:
Certified
Effective Date:
2024-03-04
Scope:
HANDLING
Product (Item) Information:
Wine (Vino Pinot Grigio)
Status:
Certified
Effective Date:
2024-03-04
Scope:
HANDLING
Product (Item) Information:
White Wine (Vino Sauvignon Blanc 2022 / Wine Sauvignon Blanc2022_1002202202)
Status:
Certified
Effective Date:
2024-03-04

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$62,000
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$62,566.61
Servicing Lender:
Cogent Bank
Use of Proceeds:
Payroll: $62,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State