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  5. BOCA BAY DUI PROGRAM, INC.

BOCA BAY DUI PROGRAM, INC. - Florida Company Profile

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Company Details

Entity Name: BOCA BAY DUI PROGRAM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jul 2012 (13 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 14 Aug 2012 (13 years ago)
Document Number: N12000007279
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442, US
Mail Address: 100 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Francine Francois Officer 100 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442
Francine Francois Agent 100 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442

Form 5500 Series

Employer Identification Number (EIN):
460676543
Plan Year:
2014
Number Of Participants:
1
Sponsors Telephone Number:
9544275656
File:
View File
Plan Year:
2014
Number Of Participants:
1
Sponsors Telephone Number:
9544275656
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000054157 NEXUS BOCA BAY DUI PROGRAM,INC EXPIRED 2019-05-02 2024-12-31 - 2424 N CONGRESS AVE STE J, WEST PALM BEACH, FL, 33409
G14000088753 DUI & TRAFFIC SCHOOL EXPIRED 2014-08-29 2019-12-31 - S. MILITARY TRAIL, # 19, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 Francine , Francois -
CHANGE OF MAILING ADDRESS 2020-06-30 100 S MILITARY TRAIL, 11, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-04 100 S MILITARY TRAIL, 11, DEERFIELD BEACH, FL 33442 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 100 S MILITARY TRAIL, 11, DEERFIELD BEACH, FL 33442 -
AMENDMENT AND NAME CHANGE 2012-08-14 BOCA BAY DUI PROGRAM, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000901534 LAPSED CACE 14-018485 (09) BROWARD COUNTY CIRCUIT COURT 2015-09-10 2020-09-22 $31,653.63 MOSKOWITZ, MANDELL, SALIM & SIMOWITZ, P.A., 800 CORPORATE DRIVE, SUITE 500, FORT LAUDERDALE, FL 33334

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-05-02
AMENDED ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2019-01-04
Off/Dir Resignation 2019-01-03
Off/Dir Resignation 2019-01-02

USAspending Awards / Financial Assistance

Date:
2021-03-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
142035.00
Total Face Value Of Loan:
142035.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
124922.00
Total Face Value Of Loan:
124922.00

Tax Exempt

Employer Identification Number (EIN) :
46-0676543
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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)
Ruling Date:
2024-08
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Alliance/Advocacy Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file
Link:
Download file

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$124,922
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$124,922
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$126,554.31
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $90,622
Utilities: $15,500
Rent: $18,800
Jobs Reported:
10
Initial Approval Amount:
$142,035
Date Approved:
2021-03-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$142,035
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $142,029
Utilities: $1

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M.A.D. ACADEMICS INC., which currently Inactive, had registered address 100 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442, US.
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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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