BOYNTON FIVE, INC. - Florida Company Profile
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| Entity Name: | BOYNTON FIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOYNTON FIVE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 May 1997 (28 years ago) |
| Document Number: | V00112 |
| FEI/EIN Number |
650312744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10842 SHANKHILL ROAD, SEBRING, FL, 33875, US |
| Mail Address: | 10842 SHANKHILL ROAD, SEBRING, FL, 33875, US |
| ZIP code: | 33875 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITWORTH JOHN I | President | 3296 SHERWOOD BOULEVARD, DELRAY BEACH, FL, 33445 |
| WHITWORTH GLEN | Director | 8606 ROLLINGS HILL BLVD, LAKE WORTH, FL, 33467 |
| DUBOSE JAMES E | Vice President | 10842 Shankhill Road, SEBRING, FL, 33875 |
| Overton Larry | Director | 1801 EARLY STATION RD, AHOSKIE, NC, 27910 |
| DuBose James E | Agent | 10842 Shankhill Road, SEBRING, FL, 33875 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-21 | 10842 SHANKHILL ROAD, SEBRING, FL 33875 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-21 | 10842 SHANKHILL ROAD, SEBRING, FL 33875 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-21 | DuBose, James E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-21 | 10842 Shankhill Road, SEBRING, FL 33875 | - |
| REINSTATEMENT | 1997-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State