BOULTON AGENCY, INC.

BOULTON AGENCY, INC. has been set up 7/5/1956 in state FL. The current status of the business is Inactive. The BOULTON AGENCY, INC. principal address is 5900 N. ANDREWS AVE., #900, FT. LAUDERDALE, FL, 33309. Meanwhile you can send your letters to 5900 N. ANDREWS AVE., #900, FT. LAUDERDALE, FL, 33309. The company`s registered agent is GRAMMING LAUREL 401 E. JACKSON ST., TAMPA, FL, 33602. The company`s management are Chairman, Director - Brown J Hyatt, President, Director - Riley Thomas E, Vice President, President - French David A. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 1/14/2002. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/13/2001.


Company number 194351
Status Inactive
FEI number 590777858
Company Type Domestic for Profit
Home State FL
Last activity date 1/14/2002
Date Of Incorporation 7/5/1956
Principal Address 5900 N. ANDREWS AVE., #900, FT. LAUDERDALE, FL, 33309
Mailing Address 5900 N. ANDREWS AVE., #900, FT. LAUDERDALE, FL, 33309

BOULTON AGENCY, INC. Principals

J Hyatt Brown

Chairman, Director Brown J Hyatt
Address 220 S. RIDGEWOOD AVE., DAYTONA BEACH, FL, 32114

Thomas E Riley

President, Director Riley Thomas E
Address 5900 N. ANDREWS AVE-#980, FT LAUDERDALE, FL, 33309

David A French

Vice President, President French David A
Address 8000 GOVERNORS SQ. BLVD #400, MIAMI LAKES, FL, 33016

Last Annual Reports

2001 4/13/2001
2001 4/13/2001
2000 5/17/2000

Registered Agent

Agent Name GRAMMING LAUREL (p)
Agent Address 401 E. JACKSON ST., TAMPA, FL, 33602

BOULTON AGENCY, INC. Events

3/30/1993 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 2
Сonversion Or Merger Number 100000001051
effectiveDate 4/1/1993

5/28/1960 NAME CHANGE AMENDMENT

7/1/1981 EVENT CONVERTED TO NOTES

7/1/1981 AMENDMENT

1/14/2002 VOLUNTARY DISSOLUTION