BOCA GRANITE CORPORATION - Florida Company Profile
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| Entity Name: | BOCA GRANITE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 159 NW 1ST STREET, #5, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 159 NW 1ST STREET, 5, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| City: | Deerfield Beach |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State