BOCA COMMERCE PARK, INC. - Florida Company Profile

Entity Name: | BOCA COMMERCE PARK, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BOCA COMMERCE PARK, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
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: | 05 Jan 1984 (41 years ago) |
Date of dissolution: | 04 May 2004 (21 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 04 May 2004 (21 years ago) |
Document Number: | G77454 |
FEI/EIN Number |
592365324
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3111 FORTUNE WAY, WAREHOUSE B-18, WEST PALM BEACH, FL, 33402-0018 |
Mail Address: | 3111 FORTUNE WAY, WAREHOUSE B-18, WEST PALM BEACH, FL, 33402-0018 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PERTNOY, RONALD | Director | 3111 FORTUNE WAY B-18, WEST PALM BCH., FL |
PERTNOY, RONALD | President | 3111 FORTUNE WAY B-18, WEST PALM BCH., FL |
SHAPRIO, STEVEN | Director | 3111 FORTUNE WAY B-18, WEST PALM BEACH, FL |
SHAPRIO, STEVEN | Vice President | 3111 FORTUNE WAY B-18, WEST PALM BEACH, FL |
PERTNOY, SIDNEY | Director | 330 BISCAYNE BLVD, MIAMI, FL |
PERTNOY, SIDNEY | Treasurer | 330 BISCAYNE BLVD, MIAMI, FL |
WALLACE, MILTON J. | Director | 330 BISCAYNE BLVD., MIAMI, FL |
WALLACE, MILTON J. | Agent | 100 SE 2ND ST., 31ST FLOOR, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2004-05-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000025134. MERGER NUMBER 300000048933 |
REGISTERED AGENT ADDRESS CHANGED | 1992-07-28 | 100 SE 2ND ST., 31ST FLOOR, MIAMI, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 1985-04-03 | 3111 FORTUNE WAY, WAREHOUSE B-18, WEST PALM BEACH, FL 33402-0018 | - |
CHANGE OF MAILING ADDRESS | 1985-04-03 | 3111 FORTUNE WAY, WAREHOUSE B-18, WEST PALM BEACH, FL 33402-0018 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2003-05-01 |
ANNUAL REPORT | 2002-05-14 |
ANNUAL REPORT | 2001-05-03 |
ANNUAL REPORT | 2000-05-15 |
ANNUAL REPORT | 1999-05-07 |
ANNUAL REPORT | 1998-05-08 |
ANNUAL REPORT | 1997-05-14 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State