6401 SOUTH BOSTON STREET INC. - Florida Company Profile
| Entity Name: | 6401 SOUTH BOSTON STREET INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
6401 SOUTH BOSTON STREET 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: | 13 Sep 1995 (30 years ago) |
| Date of dissolution: | 05 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2007 (18 years ago) |
| Document Number: | P95000070637 |
| FEI/EIN Number |
364046179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308, US |
| Mail Address: | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNETT DOUGLAS W | Director | 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308 |
| SMITH ROGER E | Vice President | 191 N. WACKER DR., STE 2500, CHICAGO, IL, 60606 |
| SMITH ROGER E | Treasurer | 191 N. WACKER DR., STE 2500, CHICAGO, IL, 60606 |
| MCCARTHY THOMAS D | Vice President | 191 N. WACKER DR., STE 2500, CHICAGO, IL, 60606 |
| MCCARTHY THOMAS D | Secretary | 191 N. WACKER DR., STE 2500, CHICAGO, IL, 60606 |
| SMITH JEFFERY L | DVAS | 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308 |
| GRAY LYNNE M | DVAT | 1801 HERMITAGE BLVD STE 100, TALLAHASSEE, FL, 32308 |
| TOGNARELLI MAURY W | President | 191 N. WACKER DR., STE 2500, CHICAGO, IL, 60606 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, FORT LAUDERDALE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-14 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-14 | 1200 S PINE ISLAND RD, FORT LAUDERDALE, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-17 | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-17 | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-05 |
| ANNUAL REPORT | 2006-02-14 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-02-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State