V.F. BOCA ONE, INC. - Florida Company Profile
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| Entity Name: | V.F. BOCA ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | BROAD & CASSEL, 7777 GLADES RD., BOCA RATON, FL, 33434 |
| Mail Address: | BROAD & CASSEL, 7777 GLADES RD., BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMERANTZ TERRY | Secretary | 8600 DECARIE BLVD #200, MT ROYAL, QC, CANADA |
| POMERANTZ TERRY | Director | 8600 DECARIE BLVD #200, MT ROYAL, QC, CANADA |
| 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State