BOCA POOL LABORATORY, INC. - Florida Company Profile

Entity Name: | BOCA POOL LABORATORY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BOCA POOL LABORATORY, 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: | 15 May 1968 (57 years ago) |
Date of dissolution: | 11 Oct 1991 (34 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 11 Oct 1991 (34 years ago) |
Document Number: | 330099 |
FEI/EIN Number |
591214306
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3300 S CONGRESS #5, BOYNTON BCH.,FL, BOCA RATON, FL, 33431 |
Mail Address: | 3300 S CONGRESS #5, BOYNTON BCH.,FL, BOCA RATON, FL, 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PENICK,RUSSELL | President | 3300 S CONGRESS ST #5, BOYNTON BCH., FL |
PENICK,RUSSELL | Director | 3300 S CONGRESS ST #5, BOYNTON BCH., FL |
PENICK, R. ELLIOT | Vice President | 3300 S CONGRESS ST #5, BOYNTON BCH., FL |
PENICK, R. ELLIOT | Director | 3300 S CONGRESS ST #5, BOYNTON BCH., FL |
PENICK, JANE | Secretary | 3300 S CONGRESS #5, BOYNTON BCH., FL |
PENICK, JANE | Treasurer | 3300 S CONGRESS #5, BOYNTON BCH., FL |
PENICK, JANE | Director | 3300 S CONGRESS #5, BOYNTON BCH., FL |
THONEN, KATHLEEN | Director | 3300 S CONGRESS #5, BOYNTON BCH., FL |
PAINTER, JAMES M. PA | Agent | 1300 NO. FEDERAL HWY, BOCA RATON, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1990-02-28 | 3300 S CONGRESS #5, BOYNTON BCH.,FL, BOCA RATON, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 1990-02-28 | 3300 S CONGRESS #5, BOYNTON BCH.,FL, BOCA RATON, FL 33431 | - |
REGISTERED AGENT NAME CHANGED | 1989-06-22 | PAINTER, JAMES M. PA | - |
REGISTERED AGENT ADDRESS CHANGED | 1989-06-22 | 1300 NO. FEDERAL HWY, SUITE 110, BOCA RATON, FL 33432 | - |
NAME CHANGE AMENDMENT | 1983-06-16 | BOCA POOL LABORATORY, INC. | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State