Search icon

BOCA GRANDE INVESTMENTS, INC. - Florida Company Profile

Company Details

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

BOCA GRANDE INVESTMENTS, 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: 22 Oct 2001 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P01000102211
FEI/EIN Number 760697117

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

Address: 5718 WESTHEIMER, SUITE 1806, HOUSTON, TX, 77057, US
Mail Address: 5718 WESTHEIMER, SUITE 1806, HOUSTON, TX, 77057, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS BARBARA President 5718 WESTHEIMER, SUITE 1806, HOUSTON, TX, 77057
IGLESIAS BARBARA Director 5718 WESTHEIMER, SUITE 1806, HOUSTON, TX, 77057
IGLESIAS ROBERTO Secretary 5718 WESTHEIMER SUITE 1806, HOUSTON, TX, 77057
KLEIN BRENT D Agent 801 BRICKELL AVE STE 1901, MIAMI, FL, 33131
IGLESIAS ROBERTO Director 5718 WESTHEIMER SUITE 1806, HOUSTON, TX, 77057

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-03 5718 WESTHEIMER, SUITE 1806, HOUSTON, TX 77057 -
CHANGE OF MAILING ADDRESS 2002-03-03 5718 WESTHEIMER, SUITE 1806, HOUSTON, TX 77057 -

Documents

Name Date
ANNUAL REPORT 2007-02-01
ANNUAL REPORT 2006-03-03
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-02-13
ANNUAL REPORT 2002-03-03
Domestic Profit 2001-10-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State