| Entity Name: | BOYNE USA - SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOYNE USA - SOUTH, 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: | 23 Jul 1992 (33 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | V52845 |
| FEI/EIN Number |
650347014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18100 ROYAL TREE PKWY, NAPLES, FL, 34113, US |
| Mail Address: | 6555 SANDALWOOD LANE, NAPLES, FL, 34-1098, US |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRCHER STEPHEN | President | BOYNE MOUNTAIN LODGE, BOYNE FALLS, MI, 49713 |
| PRANGE-KIRCHER AMY | Vice President | 6555 SANDALWOOD LN, NAPLES, FL, 34109 |
| DEMBECK EDWARD | Secretary | 785 GRULER ROAD, PETOSKEY, MI, 49770 |
| TEBO ARTHUR | Treasurer | BOYNE MOUNTAIN LODGE, BOYNE FALLS, MI, 49713 |
| KIRCHER EVERETT | Director | P.O. BOX 32 N/A, BOYNE FALLS, MI, 49713 |
| AMY KIRCHER | Agent | 6555 SANDALWOOD LANE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-31 | 6555 SANDALWOOD LANE, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-31 | 18100 ROYAL TREE PKWY, NAPLES, FL 34113 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-31 | AMY KIRCHER | - |
| REINSTATEMENT | 1997-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-20 | 18100 ROYAL TREE PKWY, NAPLES, FL 34113 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-04-23 |
| REINSTATEMENT | 1997-02-05 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
