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BOCA AIR CHARTERS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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