| Entity Name: | CALL BOGEN & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALL BOGEN & SONS, 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: | 26 Feb 1997 (28 years ago) |
| Date of dissolution: | 17 Aug 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Aug 2017 (8 years ago) |
| Document Number: | P97000019744 |
| FEI/EIN Number |
593443406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 412 EMERALD DR. S., INDIAN HARBOUR BEACH, FL, 32937 |
| Mail Address: | 412 EMERALD DR. S., INDIAN HARBOUR BEACH, FL, 32937 |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGEN EUGENE A | President | 412 EMERALD DR. S., INDIAN HARBOUR BEACH, FL, 32937 |
| BOGEN CAROL A | Vice President | 412 EMERALD DR. S., INDIAN HARBOUR BEACH, FL, 32937 |
| BOGEN EUGENE | Agent | 412 EMERALD DR. S., INDIAN HARBOUR BEACH, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-08-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000176921. CONVERSION NUMBER 700000173777 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-30 | 412 EMERALD DR. S., INDIAN HARBOUR BEACH, FL 32937 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-30 | 412 EMERALD DR. S., INDIAN HARBOUR BEACH, FL 32937 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-30 | 412 EMERALD DR. S., INDIAN HARBOUR BEACH, FL 32937 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-23 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-03-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
