Search icon

BOCA THEATER AND AUTOMATION INC. - Florida Company Profile

Company Details

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

BOCA THEATER AND 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: 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: 24 Dec 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Aug 2004 (21 years ago)
Document Number: P03000156682
FEI/EIN Number 200637878

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

Address: 9020 Kimberly Blvd., Boca Raton, FL, 33434, US
Mail Address: 9020 Kimberly Blvd., Boca Raton, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALEA JEFFREY T President 9020 Kimberly Blvd., Boca Raton, FL, 33434
RUSSELL JOHN M Vice President 1024 Shady Lakes Circle S, Palm Beach Gardens, FL, 33418
Chirichella Mike Treasurer 9020 Kimberly Blvd., BOCA RATON, FL, 33434
GALEA JEFFREY T Agent 9020 Kimberly Blvd., Boca Raton, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000021687 BOCA TECH FURNITURE ACTIVE 2022-02-21 2027-12-31 - 9020 KIMBERLY BLVD, BOCA RATON, FL, 33434
G22000021537 BOCA TECH HIFI ACTIVE 2022-02-21 2027-12-31 - 9020 KIMBERLY BLVD, BOCA RATON, FL, 33434
G22000021674 BTA ACTIVE 2022-02-21 2027-12-31 - 9020 KIMBERLY BLVD, BOCA RATON, FL, 33434
G22000021678 BTA HIFI ACTIVE 2022-02-21 2027-12-31 - 9020 KIMBERLY BLVD, BOCA RATON, FL, 33434
G22000021681 BTA FURNITURE ACTIVE 2022-02-21 2027-12-31 - 9020 KIMBERLY BLVD, BOCA RATON, FL, 33434
G20000072294 BOCA TECH ACTIVE 2020-06-25 2025-12-31 - 9020 KIMBERLY BLVD, BOCA RATON, FL, 33434
G20000049483 BOCA TECH AND AUTOMATION ACTIVE 2020-05-05 2025-12-31 - 9020 KIMBERLY BLVD, BOCA RATON, FL, 33434
G20000049492 BTA ACTIVE 2020-05-05 2025-12-31 - 9020 KIMBERLY BLVD, BOCA RATON, FL, 33434
G20000038698 BOCA TECHNOLOGY AND AUTOMATION ACTIVE 2020-04-06 2025-12-31 - 9020 KIMBERLY BLVD, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-27 9020 Kimberly Blvd., Boca Raton, FL 33434 -
CHANGE OF MAILING ADDRESS 2020-05-27 9020 Kimberly Blvd., Boca Raton, FL 33434 -
REGISTERED AGENT NAME CHANGED 2020-05-27 GALEA, JEFFREY T. -
REGISTERED AGENT ADDRESS CHANGED 2020-05-27 9020 Kimberly Blvd., Boca Raton, FL 33434 -
AMENDMENT 2004-08-30 - -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-05-29
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State