| Entity Name: | V.F. BOCA ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
V.F. BOCA ONE, 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: | 10 Sep 1990 (35 years ago) |
| Date of dissolution: | 12 Aug 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Aug 2008 (17 years ago) |
| Document Number: | L98544 |
| FEI/EIN Number |
650218274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BROAD & CASSEL, 7777 GLADES RD., BOCA RATON, FL, 33434 |
| Mail Address: | BROAD & CASSEL, 7777 GLADES RD., BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMERANTZ, ALICE | Director | 8600 DECARIE BLVD STE 200, TOWN OF MOUNT ROYAL, QC |
| GATTINGER, FRANKLIN | Treasurer | 8600 DECARIE BLVD STE 200, MOUNT ROYAL, QC |
| GATTINGER, FRANKLIN | Vice President | 8600 DECARIE BLVD STE 200, MOUNT ROYAL, QC |
| POMERANTZ, ALICE | President | 8600 DECARIE BLVD STE 200, TOWN OF MOUNT ROYAL, QC |
| POMERANTZ TERRY | Chief Executive Officer | 8600 DECARIE BLVD #200, MT ROYAL, QC, CANADA |
| POMERANTZ TERRY | Secretary | 8600 DECARIE BLVD #200, MT ROYAL, QC, CANADA |
| POMERANTZ TERRY | Director | 8600 DECARIE BLVD #200, MT ROYAL, QC, CANADA |
| DEUTCH JEFFREY A. E | Agent | BROAD & CASSEL, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-08-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-19 | BROAD & CASSEL, 7777 GLADES RD, SUITE 300, BOCA RATON, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-09 | BROAD & CASSEL, 7777 GLADES RD., BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-09 | BROAD & CASSEL, 7777 GLADES RD., BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | DEUTCH, JEFFREY A. E | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-08-20 |
| Voluntary Dissolution | 2008-08-12 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-05-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
