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AIR BOCA ACQUISITION, INC.

Company Details

Entity Name: AIR BOCA ACQUISITION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 25 May 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: F21000003267
FEI/EIN Number 86-3335983
Address: 35 MERCER STREET, UNIT 4E, NEW YORK, NY 10013
Mail Address: 35 MERCER STREET, UNIT 4E, NEW YORK, NY 10013
Place of Formation: DELAWARE

Agent

Name Role
REGISTERED AGENTS INC Agent

Director

Name Role Address
BROWN, ALEXANDER Director 35 MERCER STREET, UNIT 4E, NEW YORK, NY 10013
MARSHALL, BUCK Director 35 MERCER STREET, UNIT 4E, NEW YORK, NY 10013

President

Name Role Address
BROWN, ALEXANDER President 35 MERCER STREET, UNIT 4E, NEW YORK, NY 10013
MARSHALL, BUCK President 35 MERCER STREET, UNIT 4E, NEW YORK, NY 10013

Vice President

Name Role Address
BROWN, ALEXANDER Vice President 35 MERCER STREET, UNIT 4E, NEW YORK, NY 10013
MARSHALL, BUCK Vice President 35 MERCER STREET, UNIT 4E, NEW YORK, NY 10013

Secretary

Name Role Address
BROWN, ALEXANDER Secretary 35 MERCER STREET, UNIT 4E, NEW YORK, NY 10013

Treasurer

Name Role Address
MARSHALL, BUCK Treasurer 35 MERCER STREET, UNIT 4E, NEW YORK, NY 10013

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
Foreign Profit 2021-05-25

Date of last update: 14 Jan 2025

Sources: Florida Department of State