| Entity Name: | BOCA MEDICAL ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA MEDICAL ELECTRONICS, 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: | 31 Oct 1979 (45 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 644591 |
| FEI/EIN Number |
591947468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4741 NO DIXIE HWY, BOCA RATON, FL, 33431 |
| Mail Address: | 4741 NO DIXIE HWY, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HADDOCK, DAVID N. | President | 20770 CONCORD GREEN W, BOCA RATON, FL 33431 |
| HADDOCK, DAVID N. | Director | 20770 CONCORD GREEN W, BOCA RATON, FL 33431 |
| HADDOCK, DAVID N. | Chairman | 20770 CONCORD GREEN W, BOCA RATON, FL 33431 |
| PEGUES, DONALD L. | Vice President | 7390 NW 49 ST., LAUDERHILL, FL |
| PEGUES, DONALD L. | Director | 7390 NW 49 ST., LAUDERHILL, FL |
| HADDOCK, DAVID N. | Agent | 4741 N. DIXIE HWY, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-22 | 4741 NO DIXIE HWY, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-22 | 4741 NO DIXIE HWY, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-22 | 4741 N. DIXIE HWY, BOCA RATON, FL, 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1987-04-30 | HADDOCK, DAVID N. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
