| Entity Name: | BOXWOOD BOARDS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOXWOOD BOARDS CO. 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: | 27 Jan 2022 (3 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Mar 2022 (3 years ago) |
| Document Number: | P22000005345 |
| FEI/EIN Number |
87-4547591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702 |
| Mail Address: | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLEY AARON | Director | 12161 Mercado Dr., Venice, FL, 34293 |
| HOLLEY AARON | President | 12161 Mercado Dr., Venice, FL, 34293 |
| HOLLEY AARON | Secretary | 12161 Mercado Dr., Venice, FL, 34293 |
| HOLLEY AARON | Treasurer | 12161 Mercado Dr., Venice, FL, 34293 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| NAME CHANGE AMENDMENT | 2022-03-07 | BOXWOOD BOARDS CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-16 |
| Name Change | 2022-03-07 |
| Domestic Profit | 2022-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
