BOCA COMMERCE PARK, INC. - Florida Company Profile
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| Entity Name: | BOCA COMMERCE PARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jan 1984 (42 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 |
| 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 Jul 2025
Sources: Florida Department of State