| Entity Name: | BOCA SUN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA SUN, 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: | 09 Jan 1980 (45 years ago) |
| Date of dissolution: | 05 Dec 1986 (38 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 05 Dec 1986 (38 years ago) |
| Document Number: | 650599 |
| FEI/EIN Number |
592436999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 W OLYMPIA AVE, PUNTA GORDA, FL, 33950 |
| Mail Address: | 115 W OLYMPIA AVE, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, STEPHEN L. | DPC | 126 E. 56TH STREET, NEW YORK, NY |
| VAN CLIEF, MARY ANN | Director | 126 E. 56TH STREET, NEW YORK, NY |
| VAN CLIEF, MARY ANN | Secretary | 126 E. 56TH STREET, NEW YORK, NY |
| VAN CLIEF, MARY ANN | Treasurer | 126 E. 56TH STREET, NEW YORK, NY |
| FIELD, ARTHUR NORMAN | Director | 126 E. 56TH STREET, NEW YORK, NY |
| FARR, EARL DRAYTON, JR | Vice President | 115 W. OLYMPIA AVENUE, PUNTA GORDA, FL |
| POTTS, PRUDENCE A. | Assistant Secretary | 115 W. OLYMPIA AVENUE, PUNTA GORDA, FL |
| FARR, EARL DRAYTON, JR | Agent | 115 W OLYMPIA AVE, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1986-12-05 | - | MERGING INTO: 143425 |
| REGISTERED AGENT ADDRESS CHANGED | 1983-05-23 | 115 W OLYMPIA AVE, PUNTA GORDA, FL 33950 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
