| Entity Name: | ZAREMBA BOCA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAREMBA BOCA CO. 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: | 17 Jan 1984 (41 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | G79066 |
| FEI/EIN Number |
341469878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14600 DETROIT AVE., SUITE 1500, LAKEWOOD, OH, 44107 |
| Mail Address: | 14600 DETROIT AVE., SUITE 1500, LAKEWOOD, OH, 44107 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAREMBA, WALTER | President | 14600 DETROIT AVE #1500, LAKEWOOD, OH |
| ZAREMBA, TIMOTHY | Director | 14600 DETROIT AVE #1500, LAKEWOOD, OH |
| ZAREMBA, WALTER | Director | 14600 DETROIT AVE #1500, LAKEWOOD, OH |
| ZAREMBA, NATHAN | Director | 14600 DETROIT AVE #1500, LAKEWOOD, OH |
| ZAREMBA, NATHAN | Vice President | 14600 DETROIT AVE #1500, LAKEWOOD, OH |
| ZAREMBA, TIMOTHY | Vice President | 14600 DETROIT AVE #1500, LAKEWOOD, OH |
| URBANCIC, JOSEPH | Vice President | 14600 DETROIT AVE #1500, LAKEWOOD, OH |
| SILVESTRI, LAWRENCE | Secretary | 14600 DETROIT AVE #1500, LAKEWOOD, OH |
| GOLDMAN, STEVEN E. | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 1991-02-25 | - | - |
| REINSTATEMENT | 1991-01-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-01-16 | 1221 BRICKELL AVENUE, 24TH FLOOR, MIAMI, FL 33131 | - |
| VOLUNTARY DISSOLUTION | 1991-01-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-01-16 | GOLDMAN, STEVEN E. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| NAME CHANGE AMENDMENT | 1985-08-16 | ZAREMBA BOCA CO. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-31 | 14600 DETROIT AVE., SUITE 1500, LAKEWOOD, OH 44107 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-31 | 14600 DETROIT AVE., SUITE 1500, LAKEWOOD, OH 44107 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
