| Entity Name: | BOCA KITCHENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA KITCHENS, 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: |
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: | 23 Apr 2003 (22 years ago) |
| Document Number: | P03000045244 |
| FEI/EIN Number |
141881074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Mail Address: | 2900 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOCA KITCHENS, INC 401(K) PLAN | 2023 | 141881074 | 2024-05-30 | BOCA KITCHENS, INC. | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | GLORIA DARIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-11-02 |
| Business code | 444110 |
| Sponsor’s telephone number | 5616206200 |
| Plan sponsor’s address | 2900 N.FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-16 |
| Name of individual signing | GLORIA DARIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-11-02 |
| Business code | 444110 |
| Sponsor’s telephone number | 5616206200 |
| Plan sponsor’s address | 2900 N.FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | GLORIA DARIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-11-02 |
| Business code | 444110 |
| Sponsor’s telephone number | 5616206200 |
| Plan sponsor’s address | 2900 N.FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-27 |
| Name of individual signing | GLORIA DARIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-11-02 |
| Business code | 444110 |
| Sponsor’s telephone number | 5616206200 |
| Plan sponsor’s address | 2900 N.FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-24 |
| Name of individual signing | GLORIA DARIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-11-02 |
| Business code | 444110 |
| Sponsor’s telephone number | 5616206200 |
| Plan sponsor’s address | 2900 N.FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-25 |
| Name of individual signing | GLORIA DARIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-11-02 |
| Business code | 444110 |
| Sponsor’s telephone number | 5616206200 |
| Plan sponsor’s address | 2900 N.FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-05 |
| Name of individual signing | GLORIA DARIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-11-02 |
| Business code | 444110 |
| Sponsor’s telephone number | 5616206200 |
| Plan sponsor’s address | 2900 N.FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-21 |
| Name of individual signing | YEJIN CHOI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Conroyd Shlomit | Vice President | 15901 N. Wind Cir, Sunrise, FL, 33326 |
| Darin Gloria | Agent | 2900 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Darin Gloria | President | 4811 N.W. 77 Ct, Pompano Beach, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000043000 | BOCA KITCHENS & BATHS | ACTIVE | 2018-04-03 | 2028-12-31 | - | 2900 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| G10000058223 | BOCA KITCHENS & FLOORS | EXPIRED | 2010-06-24 | 2015-12-31 | - | 2900 N. FEDERAL HWY., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-23 | Darin, Gloria | - |
| CHANGE OF MAILING ADDRESS | 2009-02-03 | 2900 N FEDERAL HWY, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-03 | 2900 N FEDERAL HIGHWAY, BOCA RATON, FL 33431 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PAUL LAVOIE and LEAH LAVOIE VS BOCA KITCHENS | 4D2017-2572 | 2017-08-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LEAH LAVOIE |
| Role | Appellant |
| Status | Active |
| Name | PAUL LAVOIE |
| Role | Appellant |
| Status | Active |
| Representations | Eric J. Volz |
| Name | BOCA KITCHENS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Barry S. Mittelberg |
| Name | Hon. Cymonie Rowe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-08-28 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the August 24, 2017 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2017-08-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | PAUL LAVOIE |
| Docket Date | 2017-08-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | **DNU** ORD-From Circuit Court ~ ON MOTION FOR ATTORNEY'S FEES. |
| Docket Date | 2017-08-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-08-15 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2017-08-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PAUL LAVOIE |
| Docket Date | 2017-08-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307303396 | 0418800 | 2004-12-01 | 2900 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5092137705 | 2020-05-01 | 0455 | PPP | 2900 N FEDERAL HWY, BOCA RATON, FL, 33431-6702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3045328501 | 2021-02-22 | 0455 | PPS | 2900 N Federal Hwy, Boca Raton, FL, 33431-6702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
