| Entity Name: | BOCA GRANITE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA GRANITE CORPORATION 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: | 20 Jul 2004 (21 years ago) |
| Date of dissolution: | 12 Mar 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2008 (17 years ago) |
| Document Number: | P04000107409 |
| FEI/EIN Number |
201384693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 159 NW 1ST STREET, #5, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 159 NW 1ST STREET, 5, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENEGUY SUSAN | President | 159 NW 1ST STREET BAY 5, DEERFIELD, FL, 33441 |
| PENEGUY SUSAN | Secretary | 159 NW 1ST STREET BAY 5, DEERFIELD, FL, 33441 |
| PENEGUY SUSAN | Director | 159 NW 1ST STREET BAY 5, DEERFIELD, FL, 33441 |
| PENEGUY SUSAN | Agent | 159 NW 1ST STREET, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-03-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-25 | 159 NW 1ST STREET, 5, DEERFIELD BEACH, FL 33441 | - |
| CANCEL ADM DISS/REV | 2007-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-25 | 159 NW 1ST STREET, #5, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-25 | 159 NW 1ST STREET, #5, DEERFIELD BEACH, FL 33441 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-12 | PENEGUY, SUSAN | - |
| CANCEL ADM DISS/REV | 2006-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-08-08 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-03-12 |
| REINSTATEMENT | 2007-09-25 |
| REINSTATEMENT | 2006-10-12 |
| Amendment | 2005-08-08 |
| ANNUAL REPORT | 2005-06-08 |
| Amendment and Name Change | 2004-11-12 |
| Domestic Profit | 2004-07-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
