| Entity Name: | BOASSO GLOBAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOASSO GLOBAL, 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: | 19 Apr 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Jul 2021 (4 years ago) |
| Document Number: | P94000029737 |
| FEI/EIN Number |
593239073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 Channelside Dr, Tampa, FL, 33602, US |
| Mail Address: | 615 Channelside Dr, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Kimrey Clay | Treasurer | 615 Channelside Dr, Tampa, FL, 33602 |
| Wilson John T | Director | 615 Channelside Dr, Tampa, FL, 33602 |
| Harrison Scott | Chief Executive Officer | 615 Channelside Dr, Tampa, FL, 33602 |
| Johansen Alan | Chief Financial Officer | 615 Channelside Dr, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 615 Channelside Dr, Suite 206, Tampa, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 615 Channelside Dr, Suite 206, Tampa, FL 33602 | - |
| NAME CHANGE AMENDMENT | 2021-07-30 | BOASSO GLOBAL, INC. | - |
| MERGER | 2015-08-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000153699 |
| AMENDMENT | 2010-05-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 2005-06-28 | - | - |
| AMENDED AND RESTATEDARTICLES | 2003-11-04 | - | - |
| AMENDMENT | 2003-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-21 |
| Name Change | 2021-07-30 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-28 |
| AMENDED ANNUAL REPORT | 2018-09-05 |
| ANNUAL REPORT | 2018-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
