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BOSSAR USA, INC. - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of BOSSAR USA, INC., NEW YORK 3032673 NEW YORK
Headquarter of BOSSAR USA, INC., MINNESOTA d76523e6-87d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of BOSSAR USA, INC., KENTUCKY 0726584 KENTUCKY
Headquarter of BOSSAR USA, INC., KENTUCKY 0854648 KENTUCKY
Headquarter of BOSSAR USA, INC., COLORADO 20041169840 COLORADO
Headquarter of BOSSAR USA, INC., ILLINOIS CORP_63688797 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YDRZRH8CK83E56 P98000043373 US-FL GENERAL ACTIVE -

Addresses
Legal C/O NRAI Services, Inc, 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters C/O NRAI Services, Inc, 1200 South Pine Island Road, Plantation, US-FL, US, 33324

Registration details
Registration Date 2013-07-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-07-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P98000043373

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOSSAR USA, INC. 401(K) RETIREMENT PLAN 2012 650844347 2013-10-01 BOSSAR USA, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 333310
Sponsor’s telephone number 9413513023
Plan sponsor’s address 1144 TALLEVAST ROAD, SUITE #104, SARASOTA, FL, 34243

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing ROBERT ROWAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-01
Name of individual signing ROBERT ROWAN
Valid signature Filed with authorized/valid electronic signature
BOSSAR USA, INC. 401(K) RETIREMENT PLAN 2012 650844347 2013-10-04 BOSSAR USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 333310
Sponsor’s telephone number 9413513023
Plan sponsor’s address 1144 TALLEVAST ROAD, SUITE #104, SARASOTA, FL, 34243

Signature of
Role Plan administrator
Date 2013-09-19
Name of individual signing ROBERT ROWAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-19
Name of individual signing ROBERT ROWAN
Valid signature Filed with authorized/valid electronic signature
BOSSAR USA, INC. 401(K) RETIREMENT PLAN 2011 650844347 2012-02-17 BOSSAR USA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 333310
Sponsor’s telephone number 9413513023
Plan sponsor’s address 1144 TALLEVAST ROAD, SUITE #104, SARASOTA, FL, 34243

Plan administrator’s name and address
Administrator’s EIN 650844347
Plan administrator’s name BOSSAR USA, INC.
Plan administrator’s address 1144 TALLEVAST ROAD, SUITE #104, SARASOTA, FL, 34243
Administrator’s telephone number 9413513023

Signature of
Role Plan administrator
Date 2012-02-17
Name of individual signing ROBERT ROWAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-17
Name of individual signing ROBERT ROWAN
Valid signature Filed with authorized/valid electronic signature
BOSSAR USA, INC. 401(K) RETIREMENT PLAN 2010 650844347 2011-10-06 BOSSAR USA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 333310
Sponsor’s telephone number 9413513023
Plan sponsor’s address 1144 TALLEVAST ROAD, SUITE #104, SARASOTA, FL, 34243

Plan administrator’s name and address
Administrator’s EIN 650844347
Plan administrator’s name BOSSAR USA, INC.
Plan administrator’s address 1144 TALLEVAST ROAD, SUITE #104, SARASOTA, FL, 34243
Administrator’s telephone number 9413513023

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing ROGER STAINTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing ROGER STAINTON
Valid signature Filed with authorized/valid electronic signature
BOSSAR USA, INC. 401(K) RETIREMENT PLAN 2009 650844347 2010-09-03 BOSSAR USA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 333310
Sponsor’s telephone number 9413513023
Plan sponsor’s address 1144 TALLEVAST ROAD, SUITE 104, SARASOTA, FL, 34243

Plan administrator’s name and address
Administrator’s EIN 650844347
Plan administrator’s name BOSSAR USA, INC.
Plan administrator’s address 1144 TALLEVAST ROAD, SUITE 104, SARASOTA, FL, 34243
Administrator’s telephone number 9413513023

Signature of
Role Plan administrator
Date 2010-09-03
Name of individual signing ROGER STAINTON
Valid signature Filed with authorized/valid electronic signature

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 -

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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Companies related by address

No other companies in our directory share the same address as BOSSAR USA, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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