BOCA CANOA N.V. - Florida Company Profile
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| Entity Name: | BOCA CANOA N.V. |
| 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: | 19 Apr 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F94000002001 |
| FEI/EIN Number |
521501001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE, STE 1200, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE, STE 1200, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CURACAO CORPORATION COMPANY N.V. | Director | DE RUYTERKADE 62, CURACAO NETHERLANDS ANTILLES |
| MELASECCA PIER L | President | APARTADO POSTAL 51817, CARACAS 1050 VENEZUELA |
| MELASECCA PIER L | Chairman | APARTADO POSTAL 51817, CARACAS 1050 VENEZUELA |
| PEREZ AIDA C | Agent | 777 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-23 | 777 BRICKELL AVE, STE 1200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-23 | 777 BRICKELL AVE, STE 1200, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-23 | 777 BRICKELL AVE, #1200, MIAMI, FL 33131 | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State