| Entity Name: | BOCA GROUP INTERNATIONAL, 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: | 26 Apr 1996 (29 years ago) |
| Branch of: | BOCA GROUP INTERNATIONAL, INC., NEW YORK (Company Number 2002354) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F96000002116 |
| FEI/EIN Number |
133881288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 PENN PLAZA, NYC, NY, 10001, US |
| Mail Address: | 11 PENN PLAZA, NYC, NY, 10001, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NICHUALS DANIEL | Director | 504 WYNNEWOOD RD, PELHAM MANOR, NY, 10803 |
| NICHUALS DANIEL | Chairman | 504 WYNNEWOOD RD, PELHAM MANOR, NY, 10803 |
| NICHUALS DANIEL | President | 504 WYNNEWOOD RD, PELHAM MANOR, NY, 10803 |
| NICHUALS DANIEL | Treasurer | 504 WYNNEWOOD RD, PELHAM MANOR, NY, 10803 |
| WERNON RICHARD | DCVS | 360 1ST AVE, NEW YORK, NY, 10010 |
| NICHUALS JOHN | Agent | 1236 MALONE AVE, SPRING HILL, FL, 34606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-12 | 11 PENN PLAZA, NYC, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-12 | 11 PENN PLAZA, NYC, NY 10001 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-05-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
