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BOYNTON LE CHALET, INC. - Florida Company Profile

Company Details

Entity Name: BOYNTON LE CHALET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOYNTON LE CHALET, 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: 16 Jul 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P98000063510
FEI/EIN Number 650881608

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

Address: 7850 N.W. 146TH STREET, SUITE 308, MIAMI LAKES, FL, 33016
Mail Address: 7850 N.W. 146TH STREET, SUITE 308, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWARTZ RICHARD Director 7850 N.W. 146TH STREET - SUITE 308, MIAMI LAKES, FL, 33016
MAYNARD CARL K Director 7850 N.W. 146TH STREET - SUITE 308, MIAMI LAKES, FL, 33016
SEACH MARK R Director 12677 WHITE CORAL DRIVE, WEST PALM BEACH, FL, 33414
DICKERSON RICHARD Director 2 TOWNSEND STREET, SAN FRANCISCO, CA, 94107
SCHWARTZ RICHARD V Agent 7850 NW 146 ST. #308, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-04-09 SCHWARTZ, RICHARD V -
REGISTERED AGENT ADDRESS CHANGED 2003-04-09 7850 NW 146 ST. #308, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 1999-02-24 7850 N.W. 146TH STREET, SUITE 308, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 1999-02-24 7850 N.W. 146TH STREET, SUITE 308, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-04-09
ANNUAL REPORT 2001-01-30
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-02-24
Domestic Profit 1998-07-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State