| Entity Name: | BOCA IMPORT-EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA IMPORT-EXPORT, 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: | 31 Oct 1989 (35 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L26364 |
| FEI/EIN Number |
650171820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 6422 N.W. 43RD. STREET, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | C/O 6422 N.W. 43RD. STREET, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPHS TEWFICK S | President | 4355 N.W. 64 AVENUE, CORAL SPRINGS, FL, 33067 |
| JOSEPHS TEWFICK S | Director | 4355 N.W. 64 AVENUE, CORAL SPRINGS, FL, 33067 |
| IMBER SONJIA | Director | 6422 N.W. 43 STREET, CORAL SPRINGS, FL, 33067 |
| IMBER SONJIA | Secretary | 6422 N.W. 43 STREET, CORAL SPRINGS, FL, 33067 |
| IMBER SONJIA | Treasurer | 6422 N.W. 43 STREET, CORAL SPRINGS, FL, 33067 |
| GIANNAKOS KRISTINE | Director | 951 DESOTO RD., APT. 510, BOCA RATON, FL, 33432 |
| PHILLIPS GRAHAM J | Director | 2 GOALER'S MEWS, GASTOWN, VANCOUVER |
| MURDOCH RICHARD A | Agent | C/O DICKENSON, MURDOCH, REX AND SLOAN, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-22 | C/O 6422 N.W. 43RD. STREET, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-08 | C/O 6422 N.W. 43RD. STREET, CORAL SPRINGS, FL 33067 | - |
| REINSTATEMENT | 1994-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-12-27 | MURDOCH, RICHARD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-12-27 | C/O DICKENSON, MURDOCH, REX AND SLOAN, 980 N. FEDERAL HWY., #410, BOCA RATON, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-22 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-07-15 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
