| Entity Name: | BOOLEAN DIVERSIFICATION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOLEAN DIVERSIFICATION CORPORATION 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: | 05 Dec 1997 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000103002 |
| FEI/EIN Number |
650826549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 HAMMOCKS BLVD, #151, MIAMI, FL, 33196 |
| Mail Address: | 10201 HAMMOCKS BLVD, #151, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANGEN MAX | Secretary | 112 S HIBISCUS DR, MIAMI, FL, 331395130 |
| LANGEN MAX | Director | 112 S HIBISCUS DR, MIAMI, FL, 331395130 |
| LANGEN MAX | President | 112 S HIBISCUS DR, MIAMI, FL, 331395130 |
| LANGEN MAX | Treasurer | 112 S HIBISCUS DR, MIAMI, FL, 331395130 |
| LANGEN MAX | Agent | 112 S HIBISCUS DRIVE, MIAMI, FL, 331395130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-24 | 10201 HAMMOCKS BLVD, #151, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 10201 HAMMOCKS BLVD, #151, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-06 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-03-13 |
| Domestic Profit | 1997-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
