| Entity Name: | BOSS EMPIRE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOSS EMPIRE 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: | 06 Jun 2016 (9 years ago) |
| Document Number: | P16000049211 |
| FEI/EIN Number |
81-2877854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4822 nw 56th ct, fort lauderdale, FL, 33319, US |
| Mail Address: | 4822 nw 56th ct, fort lauderdale, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLINGTON MARIAH | President | 4822 NW 56TH COURT, TAMARAC, FL, 33319 |
| ELLINGTON MARIAH | Vice President | 4822 NW 56TH COURT, TAMARAC, FL, 33319 |
| ELLINGTON MARIAH | Secretary | 4822 NW 56TH COURT, TAMARAC, FL, 33319 |
| ELLINGTON MARIAH | Treasurer | 4822 NW 56TH COURT, TAMARAC, FL, 33319 |
| ELLINGTON MARIAH | Agent | 4822 NW 56TH COURT, TAMARAC, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000058791 | MAJESTY DAY SPA | ACTIVE | 2016-06-14 | 2026-12-31 | - | 511 SE 5TH AVE, FORT LAUDERDALE, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 4822 NW 56TH COURT, TAMARAC, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-09 | 4822 nw 56th ct, fort lauderdale, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-09 | 4822 nw 56th ct, fort lauderdale, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-16 |
| Domestic Profit | 2016-06-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
