| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
