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  5. BOOS DEVELOPMENT GROUP, INC.

BOOS DEVELOPMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: BOOS DEVELOPMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOOS DEVELOPMENT 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: 18 Nov 1997 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 May 2021 (4 years ago)
Document Number: P97000097926
FEI/EIN Number 593483138

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 380 Park Place Blvd Ste 200, Clearwater, FL, 33759, US
Mail Address: 380 Park Place Blvd Ste 200, Clearwater, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOOS DEVELOPMENT GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 593483138 2024-09-05 BOOS DEVELOPMENT GROUP, INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 236200
Sponsor’s telephone number 7276692900
Plan sponsor’s address 380 PARK PLACE BOULEVARD, SUITE 200, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2024-09-05
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
BOOS DEVELOPMENT GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 593483138 2023-10-12 BOOS DEVELOPMENT GROUP, INC. 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 236200
Sponsor’s telephone number 7276692900
Plan sponsor’s address 410 PARK PLACE BLVD, SUITE 100, CLEARWATER, FL, 337593924

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
BOOS DEVELOPMENT GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 593483138 2022-07-18 BOOS DEVELOPMENT GROUP, INC. 114
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 236200
Sponsor’s telephone number 7276692900
Plan sponsor’s address 410 PARK PLACE BLVD., SUITE 100, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing ERIN LYLE
Valid signature Filed with authorized/valid electronic signature
BOOS DEVELOPMENT GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 593483138 2021-10-05 BOOS DEVELOPMENT GROUP, INC. 112
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 236200
Sponsor’s telephone number 7276692900
Plan sponsor’s address 410 PARK PLACE BLVD, SUITE 100, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing ERIN LYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing ERIN LYLE
Valid signature Filed with authorized/valid electronic signature
BOOS DEVELOPMENT GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 593483138 2020-10-14 BOOS DEVELOPMENT GROUP, INC. 116
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 236200
Sponsor’s telephone number 7276692900
Plan sponsor’s address 410 PARK PLACE BLVD, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing ERIN LYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing ERIN LYLE
Valid signature Filed with authorized/valid electronic signature
BOOS DEVELOPMENT GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 593483138 2019-10-11 BOOS DEVELOPMENT GROUP, INC. 108
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 236200
Sponsor’s telephone number 7276692900
Plan sponsor’s address 410 PARK PLACE BLVD, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing ERIN LYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing ERIN LYLE
Valid signature Filed with authorized/valid electronic signature
BOOS DEVELOPMENT GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 593483138 2018-07-16 BOOS DEVELOPMENT GROUP, INC. 111
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 236200
Sponsor’s telephone number 7276692900
Plan sponsor’s address 410 PARK PLACE BLVD., SUITE 100, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing ERIN LYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-16
Name of individual signing ERIN LYLE
Valid signature Filed with authorized/valid electronic signature
BOOS DEVELOPMENT GROUP, INC. PLAN 2016 593483138 2017-07-17 BOOS DEVELOPMENT GROUP, INC. 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 236200
Sponsor’s telephone number 7276692900
Plan sponsor’s address 410 PARK PLACE BLVD. STE. 100, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing ERIN LYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-17
Name of individual signing ROBERT D. BOOS
Valid signature Filed with authorized/valid electronic signature
BOOS DEV GRP, INC. 401(K) PS PLAN 2015 593483138 2016-07-26 BOOS DEVELOPMENT GROUP, INC. 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 236200
Sponsor’s telephone number 7276692900
Plan sponsor’s address 410 PARK PLACE BLVD STE 100, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing ERIN LYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing ROBERT D. BOOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BOOS ROBERT D Chairman 380 Park Place Boulevard, CLEARWATER, FL, 33759
BOOS ROBERT B President 380 Park Place Boulevard, CLEARWATER, FL, 33759
WRIGHTENBERRY E. GENE Vice President 380 Park Place Boulevard, CLEARWATER, FL, 33759
NEEL CURTIS J Vice President 380 PARK PLACE BLVD, CLEARWATER, FL, 33759
BOOS ROBERT B Agent 380 Park Place Boulevard, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 380 Park Place Boulevard, Suite 200, CLEARWATER, FL 33759 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-09 380 Park Place Blvd Ste 200, Clearwater, FL 33759 -
CHANGE OF MAILING ADDRESS 2023-11-09 380 Park Place Blvd Ste 200, Clearwater, FL 33759 -
AMENDMENT 2021-05-10 - -
AMENDMENT 2013-07-17 - -
REGISTERED AGENT NAME CHANGED 2003-04-14 BOOS, ROBERT B -

Documents

Name Date
ANNUAL REPORT 2025-01-23
AMENDED ANNUAL REPORT 2024-06-28
AMENDED ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-08
Amendment 2021-05-10
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9983457001 2020-04-09 0455 PPP 410 PARK PLACE BLVD STE 100, CLEARWATER, FL, 33759-3924
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 778910
Loan Approval Amount (current) 778910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33759-3924
Project Congressional District FL-13
Number of Employees 26
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 787240.01
Forgiveness Paid Date 2021-05-21

Companies related by officers

BOOS ROBERT D

BOOS FUND 1-LAKE ELSINORE, LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
BOOS FUND I - CALIPATRIA, LLC - Inactive
Florida Limited Liability Co. (2013 - 2015)
BOOS STATES DEVELOPMENT, LLC - Inactive
Florida Limited Liability Co. (2003 - 2023)
BOOS-WATERBRIDGE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
BOOS-COATESVILLE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
SUNCOAST FAMILY INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2019)
BOOS FLORIDA DEVELOPMENT, LLC - Active
Florida Limited Liability Co. (2003 )
BOOS-ISLAND WAY, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
BOOS-CHELTENHAM, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
BOOS FUND 2 - CLINTON, LLC - Inactive
Florida Limited Liability Co. (2013 - 2015)

BOOS ROBERT B

BOOS-MILITARY, LLC - Inactive
Florida Limited Liability Co. (2001 - 2005)
BOOS FUND 1-LAKE ELSINORE, LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
BOOS FUND I - CALIPATRIA, LLC - Inactive
Florida Limited Liability Co. (2013 - 2015)
BOOS STATES DEVELOPMENT, LLC - Inactive
Florida Limited Liability Co. (2003 - 2023)
BOOS RX DEVELOPMENT, LLC - Inactive
Florida Limited Liability Co. (2003 - 2008)
BOOS-WATERBRIDGE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
BOOS/DAVIE, LLC - Inactive
Florida Limited Liability Co. (1999 - 2003)
BOOS-STONECREST, LLC - Inactive
Florida Limited Liability Co. (2002 - 2002)
BOOS-COATESVILLE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
SUNCOAST FAMILY INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2019)

WRIGHTENBERRY E. GENE

BOOS STATES DEVELOPMENT, LLC - Inactive
Florida Limited Liability Co. (2003 - 2023)
BOOS-RIO VISTA, LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
BOOS ALABAMA DEVELOPMENT, LLC - Inactive
Florida Limited Liability Co. (2007 - 2023)
BOOS-SUMTER, LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
BOOS-PLEASANTVILLE, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
BOOS-DONATH, LLC - Inactive
Florida Limited Liability Co. (2014 - 2017)
BOOS-AMERICAN, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
BOOS-LINDENWOLD, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
BOOS-G ST PHILADELPHIA, LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
BOOS-NEWPORT NEWS, LLC - Inactive
Florida Limited Liability Co. (2014 - 2017)

NEEL CURTIS J

BOOS STATES DEVELOPMENT, LLC - Inactive
Florida Limited Liability Co. (2003 - 2023)
BOOS FLORIDA DEVELOPMENT, LLC - Active
Florida Limited Liability Co. (2003 )
BOOS MOUNTAIN STATES, LLC - Inactive
Florida Limited Liability Co. (2013 - 2023)
ENVOY REALTY SERVICES, INC. - Active
Domestic Profit (2002 )
BOOS ALABAMA DEVELOPMENT, LLC - Inactive
Florida Limited Liability Co. (2007 - 2023)
BOOS GEORGIA DEVELOPMENT, LLC - Active
Florida Limited Liability Co. (2008 )
BOOS LAND DEVELOPMENT, LLC - Inactive
Florida Limited Liability Co. (2021 - 2024)
BOOS DEVELOPMENT WEST, LLC. - Active
Florida Limited Liability Co. (2011 )

Companies related by address

380 Park Place Blvd Ste 200, Clearwater, FL, 33759, US

BOOS GEORGIA DEVELOPMENT, LLC BOOS DEVELOPMENT WEST, LLC. COOPERS POINT BAYOU, LLC BOOS - GROVEPORT, LLC BOOS-SL SPRING HILL LLC THE SHOPS AT BANNERMAN VILLAGE, LLC BOOS LAND DEVELOPMENT, LLC THE SHOPS AT BIG BEND, LLC BOOS - UP HESPERIA, LLC BOOS - TCV DAYTONA, LLC

380 Park Place Blvd Ste 200, Clearwater, FL, 33759, US

BOOS GEORGIA DEVELOPMENT, LLC BOOS DEVELOPMENT WEST, LLC. COOPERS POINT BAYOU, LLC BOOS - GROVEPORT, LLC BOOS-SL SPRING HILL LLC THE SHOPS AT BANNERMAN VILLAGE, LLC BOOS LAND DEVELOPMENT, LLC THE SHOPS AT BIG BEND, LLC BOOS - UP HESPERIA, LLC BOOS - TCV DAYTONA, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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