| Entity Name: | BOCA CANOA N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Apr 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | F94000002001 |
| FEI/EIN Number | 52-1501001 |
| Address: | 777 BRICKELL AVE, STE 1200, MIAMI, FL 33131 |
| Mail Address: | 777 BRICKELL AVE, STE 1200, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PEREZ, AIDA C | Agent | 777 BRICKELL AVE, #1200, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MELASECCA, PIER L | President | APARTADO POSTAL 51817, CARACAS 1050 VENEZUELA |
| Name | Role | Address |
|---|---|---|
| MELASECCA, PIER L | Chairman | APARTADO POSTAL 51817, CARACAS 1050 VENEZUELA |
| Name | Role | Address |
|---|---|---|
| CURACAO CORPORATION COMPANY N.V. | Director | DE RUYTERKADE 62, CURACAO NETHERLANDS ANTILLES |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-23 | 777 BRICKELL AVE, STE 1200, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 1995-03-23 | 777 BRICKELL AVE, STE 1200, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-23 | 777 BRICKELL AVE, #1200, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-03-11 |
| ANNUAL REPORT | 1996-03-15 |
| ANNUAL REPORT | 1995-03-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
