| Entity Name: | BOCA POOL INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA POOL INDUSTRIES, 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: | 27 Oct 1976 (48 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: | 517314 |
| FEI/EIN Number |
591746769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 S. CONGRESS, SUITE 5, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 3300 S. CONGRESS, SUITE 5, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENICK, RUSSELL | President | 3300 S. CONGRESS, BOYNTON BEACH, FL |
| PENICK, RUSSELL | Director | 3300 S. CONGRESS, BOYNTON BEACH, FL |
| PENICK, R. ELLIOT | Vice President | 3300 S. CONGRESS, BOYNTON BEACH, FL |
| PENICK, R. ELLIOT | Director | 3300 S. CONGRESS, BOYNTON BEACH, FL |
| PENICK, JANE | Treasurer | 3300 S. CONGRESS, BOYNTON BEACH, FL |
| PENICK, JANE | Director | 3300 S. CONGRESS, BOYNTON BEACH, FL |
| THONEN, KATHLEEN | Director | 3300 S. CONGRESS, BOYNTON BEACH, FL |
| PAINTER, JAMES M., P.A. | Agent | 1300 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| PENICK, JANE | Secretary | 3300 S. CONGRESS, BOYNTON BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-21 | 3300 S. CONGRESS, SUITE 5, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-21 | 3300 S. CONGRESS, SUITE 5, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-21 | PAINTER, JAMES M., P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-21 | 1300 NORTH FEDERAL HIGHWAY, SUITE 110, BOCA RATON, FL 33432 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
