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THE BOARDWALK GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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