| Entity Name: | BOCA CHICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA CHICA, 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: | 13 Jul 1977 (48 years ago) |
| Date of dissolution: | 23 Jun 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2006 (19 years ago) |
| Document Number: | 539250 |
| FEI/EIN Number |
591798119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11767 S DIXIE HWY, 115, MIAMI, FL, 33156, US |
| Mail Address: | 11767 S DIXIE HWY, 115, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAN GERDA | Secretary | 11767 S DIXIE HWY #115, MIAMI, FL, 33156 |
| CALLAN GERDA | Agent | 11767 S. DIXIE HWY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-06-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-18 | 11767 S. DIXIE HWY, 115, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-18 | 11767 S DIXIE HWY, 115, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-18 | 11767 S DIXIE HWY, 115, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-18 | CALLAN, GERDA | - |
| CORPORATE MERGER | 1995-11-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000007607 |
| REINSTATEMENT | 1984-08-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-06-23 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
