| Entity Name: | BOVE & SONS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOVE & SONS INVESTMENTS, 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: |
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: | 07 Mar 2014 (11 years ago) |
| Date of dissolution: | 08 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | P14000021202 |
| FEI/EIN Number |
46-5035686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17116 SW 39TH CT, MIRAMAR, FL, 33027, US |
| Mail Address: | 17116 SW 39TH CT, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOVE CARDONE ALESSANDRO | Director | 17116 SW 39TH CT, MIRAMAR, FL, 33027 |
| ACERO BIBIANA ESQ. | Agent | 1831 SW 27TH AVE., MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000130799 | COMPLETE APPLIANCE REPAIR | EXPIRED | 2018-12-11 | 2023-12-31 | - | 964 NE 62ND ST, FORT LAUDERDALE, FL, 33334 |
| G16000094385 | BOSTON BAGEL CAFE | EXPIRED | 2016-08-30 | 2021-12-31 | - | 964 NE 62ND STREET, FORT LAUDERDALE, FL, 33334 |
| G15000039506 | FUNNY BALLOONS | EXPIRED | 2015-04-20 | 2020-12-31 | - | 2608 NORTH OCEAN BLVD SUITE 10, POMPANO BEACH, FL, 33062 |
| G14000076058 | SUNSHINE BAGEL AND BISTRO | EXPIRED | 2014-07-23 | 2019-12-31 | - | 17116 S.W. 39TH COURT, MIRMAR, FL, 33022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 17116 SW 39TH CT, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 17116 SW 39TH CT, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
