| Entity Name: | CALL BOGEN & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Feb 1997 (28 years ago) |
| Date of dissolution: | 17 Aug 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Aug 2017 (7 years ago) |
| Document Number: | P97000019744 |
| FEI/EIN Number | 593443406 |
| 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 | Agent | 412 EMERALD DR. S., INDIAN HARBOUR BEACH, FL, 32937 |
| Name | Role | Address |
|---|---|---|
| BOGEN EUGENE A | President | 412 EMERALD DR. S., INDIAN HARBOUR BEACH, FL, 32937 |
| Name | Role | Address |
|---|---|---|
| BOGEN CAROL A | Vice President | 412 EMERALD DR. S., INDIAN HARBOUR BEACH, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-08-17 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-30 | 412 EMERALD DR. S., INDIAN HARBOUR BEACH, FL 32937 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-30 | 412 EMERALD DR. S., INDIAN HARBOUR BEACH, FL 32937 | No data |
| 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 Feb 2025
Sources: Florida Department of State
