| Entity Name: | BOCA BEARING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA BEARING COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Dec 1988 (36 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 13 Dec 2007 (17 years ago) |
| Document Number: | K55858 |
| FEI/EIN Number |
650092821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 NEPTUNE DR., A, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 1420 NEPTUNE DR., A, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOCA BEARING COMPANY 401(K) PLAN | 2023 | 650092821 | 2024-05-01 | BOCA BEARING COMPANY | 18 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-01 |
| Name of individual signing | JESSICA P. OPREA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 5619980004 |
| Plan sponsor’s address | 1420 NEPTUNE DRIVE, SUITE A, BOYNTON BEACH, FL, 33426 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-23 |
| Name of individual signing | JASON FLANZBAUM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BAUM, ALLEN R. | President | 1420 Neptune Drive, Boynton Beach, FL, 33426 |
| BAUM, ALLEN R. | Secretary | 1420 Neptune Drive, Boynton Beach, FL, 33426 |
| BAUM, ALLEN R. | Treasurer | 1420 Neptune Drive, Boynton Beach, FL, 33426 |
| BAUM, ALLEN R. | Director | 1420 Neptune Drive, Boynton Beach, FL, 33426 |
| FLANZBAUM JASON H | Vice President | 1420 NEPTUNE DR. SUITE A, BOYNTON BEACH, FL, 33426 |
| BAUM ALLEN R | Agent | 1420 NEPTUNE DR., BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-30 | 1420 NEPTUNE DR., A, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-30 | 1420 NEPTUNE DR., A, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-30 | 1420 NEPTUNE DR., A, BOYNTON BEACH, FL 33426 | - |
| AMENDED AND RESTATEDARTICLES | 2007-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-03 | BAUM, ALLEN R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3958525007 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6694017205 | 2020-04-28 | 0455 | PPP | 1420 Neptune Drive Suite A, BOYNTON BEACH, FL, 33426-8420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
