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BOCA AUTOMATION, INC. - Florida Company Profile

Company Details

Entity Name: BOCA AUTOMATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOCA AUTOMATION, 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: 04 Oct 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000093697
FEI/EIN Number 651048968

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

Address: C/O PITCO, 1820 PAULSON DR., PORT CHARLOTTE, FL, 33954
Mail Address: C/O TOM GALLO, 127 WINGED FOOT CT, ROYERSFORD, PA, 19468
ZIP code: 33954
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLO THOMAS President 127 WINGED FOOT COURT, ROYERSFORD, PA, 19468
GALLO THOMAS Secretary 127 WINGED FOOT COURT, ROYERSFORD, PA, 19468
GALLO THOMAS Treasurer 127 WINGED FOOT COURT, ROYERSFORD, PA, 19468
GALLO THOMAS Director 127 WINGED FOOT COURT, ROYERSFORD, PA, 19468
GALLO THOMAS Agent C/O PITCO, PORT CHARLOTTE, FL, 33954

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-27 C/O PITCO, 1820 PAULSON DR., PORT CHARLOTTE, FL 33954 -
CHANGE OF MAILING ADDRESS 2002-05-27 C/O PITCO, 1820 PAULSON DR., PORT CHARLOTTE, FL 33954 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-27 C/O PITCO, 1820 PAULSON DR., PORT CHARLOTTE, FL 33954 -

Documents

Name Date
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-05-18
Domestic Profit 2000-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State