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BOCA SHARKS, INC. - Florida Company Profile

Company Details

Entity Name: BOCA SHARKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 05 Jun 2003 (22 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2025 (3 months ago)
Document Number: N03000004752
FEI/EIN Number 141885314

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11318 SHANDON PKWY, WINDERMERE, FL, 34786
Mail Address: 11318 SHANDON PKWY, WINDERMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARDANI VICTOR Director 11318 SHANDON PKWY, WINDERMERE, FL, 34786
LARDANI EVA MARIE Director 11318 SHANDON PKWY, WINDERMERE, FL, 34786
LARDANI VICTOR RII Director 11318 SHANDON PKWY, WINDERMERE, FL, 34786
LARDANI EVA Agent 11318 SHANDON PARK WAY, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-17 1006 portmoor way, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-17 1006 portmoor way, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2025-01-17 victor robert lardani II -
CHANGE OF MAILING ADDRESS 2025-01-17 1006 portmoor way, WINTER GARDEN, FL 34787 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2007-04-04 11318 SHANDON PKWY, WINDERMERE, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-04 11318 SHANDON PKWY, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-22 11318 SHANDON PARK WAY, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2004-01-29 LARDANI, EVA -

Documents

Name Date
REINSTATEMENT 2025-01-17
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-02-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
14-1885314 Corporation Unconditional Exemption 11318 SHANDON PKWY, WINDERMERE, FL, 34786-0000 2003-11
In Care of Name % VICTOR LARDANI
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Baseball, Softball
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Form 990-N (e-Postcard)

Organization Name BOCA SHARKS INC
EIN 14-1885314
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11318 SHANDON PKWY, WINDERMERE, FL, 34786, US
Principal Officer's Name Eva Lardani
Principal Officer's Address 11318 SHANDON PKWY, WINDERMERE, FL, 34786, US
Organization Name BOCA SHARKS INC
EIN 14-1885314
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Principal Officer's Name Victor Lardani
Principal Officer's Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Organization Name BOCA SHARKS INC
EIN 14-1885314
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Principal Officer's Name Victor Lardani
Principal Officer's Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Organization Name Boca Sharks Inc
EIN 14-1885314
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Principal Officer's Name Victor Lardani
Principal Officer's Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Organization Name BOCA SHARKS INC
EIN 14-1885314
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Principal Officer's Name Victor Lardani
Principal Officer's Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Organization Name BOCA SHARKS INC
EIN 14-1885314
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Principal Officer's Name Victor Lardani
Principal Officer's Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Organization Name BOCA SHARKS INC
EIN 14-1885314
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Principal Officer's Name Victor Lardani
Principal Officer's Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Organization Name BOCA SHARKS INC
EIN 14-1885314
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11318 Shandon Parkway, Orlando, FL, 34786, US
Principal Officer's Name Eva Lardanii
Principal Officer's Address 11318 Shandon Parkway, boca raton, FL, 34786, US
Organization Name BOCA SHARKS INC
EIN 14-1885314
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Principal Officer's Name Victor Lardani
Principal Officer's Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Organization Name BOCA SHARKS INC
EIN 14-1885314
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Principal Officer's Name Victor Lardani
Principal Officer's Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Organization Name BOCA SHARKS INC
EIN 14-1885314
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Principal Officer's Name Eva Lardani
Principal Officer's Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Organization Name BOCA SHARKS INC
EIN 14-1885314
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11318 Shandon Parkeay, Windermere, FL, 34786, US
Principal Officer's Name Eva Lardani
Principal Officer's Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Organization Name BOCA SHARKS INC
EIN 14-1885314
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11318 Shandon Parkway, Windermere, FL, 347866061, US
Principal Officer's Name Eva Marie Lardani
Principal Officer's Address 11318 Shandon Parkway, Windermere, FL, 347866061, US
Organization Name BOCA SHARKS INC
EIN 14-1885314
Tax Year 2009
Beginning of tax period 2009-01-01
End of tax period 2009-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11318 Shandon Park Way, Windermere, FL, 34786, US
Principal Officer's Name Eva Lardani
Principal Officer's Address 11318 Shandon Park Way, Windermere, FL, 34786, US
Organization Name BOCA SHARKS INC
EIN 14-1885314
Tax Year 2008
Beginning of tax period 2008-01-01
End of tax period 2008-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Principal Officer's Name Eva Lardani
Principal Officer's Address 11318 Shandon Parkway, Windermere, FL, 34786, US
Organization Name BOCA SHARKS INC
EIN 14-1885314
Tax Year 2007
Beginning of tax period 2007-01-01
End of tax period 2007-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11318 SHANDON PARKWAY, WINDERMERE, FL, 34786, US
Principal Officer's Name VICTOR LARDANI
Principal Officer's Address 11318 SHANDON PARKWAY, WINDERMERE, FL, 34786, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State