| Entity Name: | AIR BOCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR 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: |
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 Oct 1989 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 May 1998 (27 years ago) |
| Document Number: | L26269 |
| FEI/EIN Number |
650161230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3481 COASTAL HWY, ST AUGUSTINE, FL, 32084, US |
| Mail Address: | 3481 COASTAL HWY, ST AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Iglesias Juan C | President | 3481 COASTAL HWY, ST AUGUSTINE, FL, 320841723 |
| IGLESIAS VALERIE L | Treasurer | 3481 COASTAL HWY, ST AUGUSTINE, FL, 32084 |
| IGLESIAS SOFIA L | Agent | 3481 COASTAL HWY, ST AUGUSTINE, FL, 32084 |
| IGLESIAS, SOFIA L. | Vice President | 3421 COASTAL HWY, ST AUGUSTINE, FL, 320841723 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 3481 COASTAL HWY, ST AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 3481 COASTAL HWY, ST AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-30 | 3481 COASTAL HWY, ST AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-23 | IGLESIAS, SOFIA L. | - |
| REINSTATEMENT | 1998-05-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1991-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-06-30 |
| AMENDED ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6438307700 | 2020-05-01 | 0455 | PPP | 1700 AVENIDA DEL SOL, BOCA RATON, FL, 33432-1741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
