| Entity Name: | THE BOARDWALK GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BOARDWALK 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: |
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: | 17 Jun 1999 (26 years ago) |
| Date of dissolution: | 17 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2004 (21 years ago) |
| Document Number: | P99000055143 |
| FEI/EIN Number |
593584771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1345 OCEAN BOULEVARD, ATLANTIC BEACH, FL, 32233 |
| Mail Address: | 1345 OCEAN BOULEVARD, ATLANTIC BEACH, FL, 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAIRMAN LARRY J | Director | 50 NORTH LAURA STREET SUITE 2900, JACKSONVILLE, FL, 32202 |
| FAIRMAN CHRISTINE O | Director | 50 NORTH LAURA STREET SUITE 2900, JACKSONVILLE, FL, 32202 |
| MILAM & HOWARD, P.A. | Agent | 50 NORTH LAURA STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-25 | 1345 OCEAN BOULEVARD, ATLANTIC BEACH, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-25 | 1345 OCEAN BOULEVARD, ATLANTIC BEACH, FL 32233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-08 | 50 NORTH LAURA STREET, SUITE 2900, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-08 | MILAM & HOWARD, P.A. | - |
| AMENDMENT | 2000-08-29 | - | - |
| MERGER | 2000-03-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000028535 |
| AMENDMENT AND NAME CHANGE | 1999-07-02 | THE BOARDWALK GROUP, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-06-17 |
| ANNUAL REPORT | 2004-04-25 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-21 |
| Amendment | 2000-08-29 |
| ANNUAL REPORT | 2000-07-05 |
| Merger | 2000-03-31 |
| Amendment and Name Change | 1999-07-02 |
| Domestic Profit | 1999-06-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
