| Entity Name: | BOCA NYC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA NYC, 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: |
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: | 24 Sep 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P04000134084 |
| FEI/EIN Number |
371499602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 59 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| Mail Address: | 59 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL ISABEL | Director | 333 SOUTH OCEAN DRIVE APT. 101, DEERFIELD BEACH, FL, 33432 |
| RUSSELL MARISOL | Director | 209 EAST 88TH STREET APT. 2C, NEW YORK, NY, 10128 |
| CARY DENNIS J | Agent | 138 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-07 |
| Domestic Profit | 2004-09-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
