| Entity Name: | BOCA AIR CHARTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA AIR CHARTERS, 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: | 15 Nov 1984 (40 years ago) |
| Date of dissolution: | 04 May 1989 (36 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 04 May 1989 (36 years ago) |
| Document Number: | M07842 |
| FEI/EIN Number |
592471953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 AIRPORT RD., BOCA RATON, FL, 33431 |
| Mail Address: | 3700 AIRPORT RD., BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSTON, TOM, JR. | Secretary | 9095 SW 87 AVENUE, MIAMI, FL |
| HUSTON, TOM, JR. | Treasurer | 9095 SW 87 AVENUE, MIAMI, FL |
| SACHS, KARL | Director | 3675 SW 24 ST., MIAMI, FL |
| STEINBERG, PAUL B. | Director | 767 ARTHUR GODFREY RD., MIAMI BCH., FL |
| WANTSHOUSE, MARK R. | President | 3700 AIRPORT RD., BOCA RATON, FL |
| GREENBERG, MARTIN F. | DCB | 7751 S.W. 62ND AVE., MIAMI, FL |
| HUSTON, TOM (JR.) | Agent | 9095 S.W. 87TH AVE., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1989-05-04 | - | MERGING INTO: M05476 |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-22 | 3700 AIRPORT RD., BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-22 | 3700 AIRPORT RD., BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-22 | HUSTON, TOM (JR.) | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-22 | 9095 S.W. 87TH AVE., MIAMI, FL 33176 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
