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BOSSAR USA, INC. - Florida Company Profile

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Company Details

Entity Name: BOSSAR USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOSSAR USA, 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: 13 May 1998 (27 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P98000043373
FEI/EIN Number 650844347

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 650 Hurricane Shoals Road, Lawrenceville, GA, 30046, US
Mail Address: 650 Hurricane Shoals Road NW, Lawrenceville, GA, 30046, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3032673
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
d76523e6-87d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0726584
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
0854648
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
20041169840
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
CORP_63688797
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
KRAEMER KLAUS Director 650 Hurricane Shoals Rd NW, Lawrenceville, GA, 30046
Rowan Robert Secretary 650 Hurricane Shoals Road, Lawrenceville, GA, 30046
NRAI SERVICES, INC. Agent -

Legal Entity Identifier

LEI Number:
549300YDRZRH8CK83E56

Registration Details:

Initial Registration Date:
2013-07-11
Next Renewal Date:
2014-07-11
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
650844347
Plan Year:
2012
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
14
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2015-03-24 650 Hurricane Shoals Road, Lawrenceville, GA 30046 -
CHANGE OF PRINCIPAL ADDRESS 2014-05-09 650 Hurricane Shoals Road, Lawrenceville, GA 30046 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2010-03-09 NRAI SERVICES, INC -
AMENDMENT 1998-05-22 - -

Documents

Name Date
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-05-09
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2009-02-18
ANNUAL REPORT 2008-02-25

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Date of last update: 02 Jun 2025

Sources: Florida Department of State