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BOCA COMMERCE PARK, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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