| Entity Name: | BOARDMAN'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOARDMAN'S, 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: | 17 Oct 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000089843 |
| FEI/EIN Number |
650798427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BOARDMANS', 1028 NW 53 ST.3, SUNRISE, FL, 33351 |
| Mail Address: | BOARDMANS', 1028 NW 53 ST.3, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON MICHAEL O | President | 10283 NW 53RD ST., SUNRISE, FL, 33351 |
| ANDERSON MICHAEL O | Treasurer | 10283 NW 53RD ST., SUNRISE, FL, 33351 |
| ANDERSON DEBORAH B | Vice President | 10283 NW 53RD ST., SUNRISE, FL, 33351 |
| ANDERSON DEBORAH B | Director | 10283 NW 53RD ST., SUNRISE, FL, 33351 |
| ANDERSON MICHAEL | Agent | 10283 NW 53 ST., SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-17 | BOARDMANS', 1028 NW 53 ST.3, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-17 | BOARDMANS', 1028 NW 53 ST.3, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | 10283 NW 53 ST., SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-10 | ANDERSON, MICHAEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000016857 | LAPSED | 03-2425 COSO 60 | BROWARD COUNTY COURT | 2004-02-04 | 2009-02-18 | $2331.80 | PROMOTIONAL SALES BOOKS, INC, 30 WEST 26 STRRET, 12 FLOOR, NEW YORK, NY 10010 |
| J02000028666 | LAPSED | 01-5996-08 | 17TH JUD CIR BROWARD COUNTY FL | 2002-01-17 | 2007-01-28 | $317,537.50 | REPUBLIC BANK, 111 2 AVENUE, N.E, SUITE 300, ST. PETERSBURG, FL 33701 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-07-15 |
| Reg. Agent Change | 1997-11-10 |
| Domestic Profit Articles | 1997-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
