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THE BOSTON CAPITAL GROUP INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
STRINE LEGAL SERVICES, PLLC. Agent -
FLOE JOHANNES President 954 LEXINGTON AVENUE, NEW YORK, NY, 10021

Fictitious Names

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

Events

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 -

Documents

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