Search icon

FINE LINE OF BOCA, INC. - Florida Company Profile

Company Details

Entity Name: FINE LINE OF BOCA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINE LINE OF BOCA, 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: 27 Jan 1988 (37 years ago)
Date of dissolution: 02 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 2024 (a year ago)
Document Number: K12951
FEI/EIN Number 650023071

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11 NW 28TH STREET, BOCA RATON, FL, 33431, US
Mail Address: 11 NW 28TH STREET, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STACEY, BILLY W., JR. Agent 11 NW 28TH STREET, BOCA RATON, FL, 33431
STACEY BILL President 2761 NW 112TH AVENUE, CORAL SPRINGS, FL, 33065
STACEY GAIL Treasurer 2761 NW 112TH AVENUE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-02 - -
CANCEL ADM DISS/REV 2004-09-13 - -
CHANGE OF PRINCIPAL ADDRESS 2004-09-13 11 NW 28TH STREET, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2004-09-13 11 NW 28TH STREET, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2004-09-13 11 NW 28TH STREET, BOCA RATON, FL 33431 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-02
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342083326 0418800 2017-02-07 11 NW 28TH ST, BOCA RATON, FL, 33431
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2017-07-26
Emphasis P: SILICA, L: SILICA
Case Closed 2017-09-28

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2017-08-03
Abatement Due Date 2017-08-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-08-28
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: On or about February 7, 2017, at the above addressed worksite, the employer did not have a written respiratory protection program for employees required to wear 3M 5200 Series Half Mask Facepiece Respirators in the workplace, while performing spray painting operations.
Citation ID 01001B
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2017-08-03
Abatement Due Date 2017-08-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-08-28
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employees ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: On or about February 7, 2017, at the above addressed worksite, the employer did not provide medical evaluations prior to requiring employees to wear 3M 5200 Series Half Mask Facepiece Respirators in the workplace, while performing spray painting operations.
Citation ID 01001C
Citaton Type Other
Standard Cited 19100134 F01
Issuance Date 2017-08-03
Abatement Due Date 2017-08-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-08-28
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(f)(1): The employer did not ensure that employee(s) required to use a tight-fitting facepiece respirator passed the appropriate qualitative fit test (QLFT) or quantitative fit test: On or about February 7, 2017, at the above addressed worksite, the employer did not ensure fit testing was done for employees to wear 3M 5200 Series Half Mask Facepiece Respirators in the workplace, while performing spray painting operations.
Citation ID 01002A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2017-08-03
Abatement Due Date 2017-08-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-08-28
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about February 7, 2017, at the above addressed worksite, the employer did not develop and implement a written hazard communication program for employees performing spray painting operations, and who were required to work with hazardous chemicals, such as, but not limited to, Ethyl Benzene, Xylene, and n-Butyl Acetate.
Citation ID 01002B
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2017-08-03
Abatement Due Date 2017-08-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-08-28
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about February 7, 2017, at the above addressed worksite, the employer did not provide any effective information and training on hazardous chemicals for employees performing spray painting operations, and who were required to work with hazardous chemicals, such as, but not limited to, Ethyl Benzene, Xylene, and n-Butyl Acetate.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3248618309 2021-01-21 0455 PPS 11 NW 28th St, Boca Raton, FL, 33431-6627
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133092.38
Loan Approval Amount (current) 133092.38
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117436
Servicing Lender Name First National Bank of Coffee County
Servicing Lender Address 420 S Madison Ave, DOUGLAS, GA, 31533-5324
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-6627
Project Congressional District FL-23
Number of Employees 15
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117436
Originating Lender Name First National Bank of Coffee County
Originating Lender Address DOUGLAS, GA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 134345.67
Forgiveness Paid Date 2022-01-03
8531447101 2020-04-15 0455 PPP 11 NW 28th Street, BOCA RATON, FL, 33431-6627
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133090
Loan Approval Amount (current) 133090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117436
Servicing Lender Name First National Bank of Coffee County
Servicing Lender Address 420 S Madison Ave, DOUGLAS, GA, 31533-5324
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-6627
Project Congressional District FL-23
Number of Employees 15
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117436
Originating Lender Name First National Bank of Coffee County
Originating Lender Address DOUGLAS, GA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 134613.14
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State