| Entity Name: | THE BOSTON CAPITAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BOSTON CAPITAL GROUP 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: | 17 Oct 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2024 (5 months ago) |
| Document Number: | P97000089520 |
| FEI/EIN Number |
85-0793603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRINE LEGAL SERVICES, PLLC. | Agent | - |
| FLOE JOHANNES | President | 954 LEXINGTON AVENUE, NEW YORK, NY, 10021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000045286 | TBG | ACTIVE | 2020-04-24 | 2025-12-31 | - | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-26 | Strine Legal Services PLLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDED AND RESTATEDARTICLES | 2022-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-08 | 1111 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| NAME CHANGE AMENDMENT | 2020-04-23 | THE BOSTON CAPITAL GROUP INC. | - |
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 1111 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-23 | 1840 SW 22 ST, 4TH FLOOR, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-30 |
| ANNUAL REPORT | 2023-09-21 |
| REINSTATEMENT | 2022-09-26 |
| Amended and Restated Articles | 2022-02-22 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-04-23 |
| Name Change | 2020-04-23 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
