| Entity Name: | BOISE GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOISE GROUP 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: |
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: | 23 Sep 2014 (11 years ago) |
| Date of dissolution: | 13 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2020 (5 years ago) |
| Document Number: | P14000078772 |
| FEI/EIN Number |
47-1908028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42nd Ave. Suite 429, MIAMI, FL, 33126, US |
| Mail Address: | 782 NW 42nd Ave. Suite 429, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pelaez Pedro R | President | 782 NW 42nd Ave. Suite 429, MIAMI, FL, 33126 |
| PELAEZ PEDRO R | Agent | 782 NW 42nd Ave. Suite 429, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 782 NW 42nd Ave. Suite 429, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 782 NW 42nd Ave. Suite 429, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 782 NW 42nd Ave. Suite 429, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-13 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-22 |
| Domestic Profit | 2014-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
