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BOCA AIR SYSTEMS, INC.

Company Details

Entity Name: BOCA AIR SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Apr 1989 (36 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: K79249
FEI/EIN Number 65-0118948
Address: 277 NW 12TH ST., BOCA RATON, FL 33432
Mail Address: 277 NW 12TH ST., BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CARONIA, VINCENT Agent 277 NW 12TH ST., BOCA RATON, FL 33432

President

Name Role Address
CARONIA, VINCENT President 277 NW 12TH ST., BOCA RATON, FL 33432

Treasurer

Name Role Address
CARONIA, MARIA Treasurer 277 NW 12TH ST., BOCA RATON, FL 33432

Vice President

Name Role Address
CARONIA, VINCENT Vice President 277 NW 12TH ST., BOCA RATON, FL 33432

Director

Name Role Address
CARONIA, VINCENT Director 277 NW 12TH ST., BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 1996-07-18 277 NW 12TH ST., BOCA RATON, FL 33432 No data
CHANGE OF MAILING ADDRESS 1996-07-18 277 NW 12TH ST., BOCA RATON, FL 33432 No data
REGISTERED AGENT NAME CHANGED 1996-07-18 CARONIA, VINCENT No data
REGISTERED AGENT ADDRESS CHANGED 1996-07-18 277 NW 12TH ST., BOCA RATON, FL 33432 No data

Documents

Name Date
ANNUAL REPORT 1998-01-29
ANNUAL REPORT 1997-02-10
ANNUAL REPORT 1996-07-18
ANNUAL REPORT 1995-04-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State