| Entity Name: | INVESTMENT GROUP OF BOCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT GROUP OF BOCA, 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: | 21 Jan 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P03000010564 |
| FEI/EIN Number |
820584196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 AFTON VILLA COURT, BOCA RATON, FL, 33433, US |
| Mail Address: | 3191 St Annes Drive, BOCA RATON, FL, 33496, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shavitz Jeffrey | Manager | 3191 St. Annes Drive, BOCA RATON, FL, 33496 |
| PRUDEN JAMES L | Agent | 220 South Dixie Highway, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000123308 | CHARGE CARD MEDICAL | EXPIRED | 2009-06-18 | 2014-12-31 | - | 1515 SOUTH FEDERAL HIGHWAY, SUITE 106, BOCA RATON, FL, 33432 |
| G09044900296 | RATEWORTHY | EXPIRED | 2009-02-13 | 2014-12-31 | - | 1515 SOUOTH FEDERAL HIGHWAY, SUITE 106, BOCA RATON, FL, 33432 |
| G09048900170 | MERCHANTWORTHY | EXPIRED | 2009-02-13 | 2014-12-31 | - | 1515 SOUTH FEDERAL HIGHWAY, SUITE 106, BOCA RATON, FL, 33432 |
| G08066900265 | FRANCHISE MERCHANT SERVICES | EXPIRED | 2008-03-06 | 2013-12-31 | - | 1515 SOUTH FEDERAL HIGHWAY, SUITE 106, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 7777 AFTON VILLA COURT, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-04 | 7777 AFTON VILLA COURT, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-04 | 220 South Dixie Highway, BOCA RATON, FL 33432 | - |
| AMENDMENT AND NAME CHANGE | 2012-03-27 | INVESTMENT GROUP OF BOCA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-04 |
| Amendment and Name Change | 2012-03-27 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
