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