BOCA VALLEY, INC. - Florida Company Profile
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| Entity Name: | BOCA VALLEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Dec 2000 (25 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 |
| 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 |
| MARRA RALPH | Treasurer | ONE NORTH BROADWAY, WHITE PLAINS, NY, 106012305 |
| GABLER CHARLES | Vice President | ONE NORTH BROADWAY, WHITE PLAINS, NY, 106012305 |
| CHAPRO KAREN | Assistant Secretary | ONE NORTH BROADWAY, WHITE PLAINS, NY, 106012305 |
| CHAPRO KAREN | Vice President | 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State