| Entity Name: | BOCA VALLEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Dec 2000 (24 years ago) |
| Date of dissolution: | 28 Feb 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Feb 2001 (24 years ago) |
| Document Number: | F00000006954 |
| FEI/EIN Number |
943379053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE CALIFORNIA ST., #1400, SAN FRANCISCO, CA, 94111 |
| Mail Address: | ONE CALIFORNIA ST., #1400, SAN FRANCISCO, CA, 94111 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MALITZ KATHY | President | ONE NORTH BROADWAY, WHITE PLAINS, NY, 106012305 |
| MALITZ KATHY | Director | ONE NORTH BROADWAY, WHITE PLAINS, NY, 106012305 |
| FINELLI WILLIAM | Vice President | ONE NORTH BROADWAY, WHITE PLAINS, NY, 106012305 |
| FINELLI WILLIAM | Director | ONE NORTH BROADWAY, WHITE PLAINS, NY, 106012305 |
| GABLER CHARLES | Vice President | ONE NORTH BROADWAY, WHITE PLAINS, NY, 106012305 |
| CHAPRO KAREN | Vice President | ONE NORTH BROADWAY, WHITE PLAINS, NY, 106012305 |
| CHAPRO KAREN | Assistant Secretary | ONE NORTH BROADWAY, WHITE PLAINS, NY, 106012305 |
| HOWERTON HERMANN H | Vice President | ONE NORTH BROADWAY, WHITE PLAINS, NY, 106012305 |
| HOWERTON HERMANN H | Secretary | ONE NORTH BROADWAY, WHITE PLAINS, NY, 106012305 |
| MARRA RALPH | Treasurer | ONE NORTH BROADWAY, WHITE PLAINS, NY, 106012305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-28 | ONE CALIFORNIA ST., #1400, SAN FRANCISCO, CA 94111 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-28 | ONE CALIFORNIA ST., #1400, SAN FRANCISCO, CA 94111 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-02-28 |
| Foreign Profit | 2000-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
