| Entity Name: | BOCA WINE IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA WINE IMPORTS, 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: | 09 Jul 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000074252 |
| FEI/EIN Number |
020632950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 790 N.E. 73RD STREET, BOCA RATON, FL, 33487 |
| Mail Address: | 790 N.E. 73RD STREET, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ONELIA M | President | 790 N.E. BAY COVE STREET, BOCA RATON, FL, 33487 |
| RUIZ ONELIA M | Director | 790 N.E. BAY COVE STREET, BOCA RATON, FL, 33487 |
| RUIZ ONELIA M | Agent | 790 N.E. 73RD STREET, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 790 N.E. 73RD STREET, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-30 | 790 N.E. 73RD STREET, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 790 N.E. 73RD STREET, BOCA RATON, FL 33487 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001167666 | ACTIVE | 1000000116643 | 23143 1548 | 2009-03-26 | 2029-04-22 | $ 383.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-09-05 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
