| Entity Name: | BOCA CONSIGNMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA CONSIGNMENT, 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: | 26 Mar 1979 (46 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 615375 |
| FEI/EIN Number |
591925758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 98 SOUTH FEDERAL HWY., BOCA RATON, FL, 33432, US |
| Mail Address: | 98 SOUTH FEDERAL HWY., BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKENZIE CHERYL | Vice President | 5850 CAMNODEL SOL #403, BOCA RATON, FL, 33433 |
| IVAN HEMENDINGER | Agent | 285 VIA NARANJA STORE #47, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT AND NAME CHANGE | 2002-03-22 | BOCA CONSIGNMENT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-22 | 98 SOUTH FEDERAL HWY., BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-22 | 98 SOUTH FEDERAL HWY., BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-28 | IVAN HEMENDINGER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-28 | 285 VIA NARANJA STORE #47, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2003-07-29 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-08-18 |
| Amendment and Name Change | 2002-03-22 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-04-15 |
| ANNUAL REPORT | 1996-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
