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BOCA MORTGAGE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: BOCA MORTGAGE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOCA MORTGAGE GROUP, 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: 12 Sep 2005 (20 years ago)
Date of dissolution: 08 Oct 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Oct 2007 (18 years ago)
Document Number: P05000125615
FEI/EIN Number 203443572

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

Address: 23024 SANDALFOOT PLAZA DRIVE, BOCA RATON, FL, 33428, US
Mail Address: 23024 SANDALFOOT PLAZA DRIVE, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESQUITA MARIO President 23024 SANDALFOOT PLAZAQ DRIVE, BOCA RATON, FL, 33428
MESQUITA MARIO Vice Treasurer 23024 SANDALFOOT PLAZAQ DRIVE, BOCA RATON, FL, 33428
MESQUITA MARIO Director 23024 SANDALFOOT PLAZAQ DRIVE, BOCA RATON, FL, 33428
SANTOS AUGUSTO President 23024 SANDALFOOT PLAZAQ DRIVE, BOCA RATON, FL, 33428
SANTOS AUGUSTO Secretary 23024 SANDALFOOT PLAZAQ DRIVE, BOCA RATON, FL, 33428
SANTOS AUGUSTO Director 23024 SANDALFOOT PLAZAQ DRIVE, BOCA RATON, FL, 33428
MESQUITA MARIO Agent 23024 SANDALFOOT PLAZAQ DRIVE, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-10-08 - -
CHANGE OF PRINCIPAL ADDRESS 2006-08-02 23024 SANDALFOOT PLAZA DRIVE, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2006-08-02 23024 SANDALFOOT PLAZA DRIVE, BOCA RATON, FL 33428 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000985351 ACTIVE 1000000335290 PALM BEACH 2012-10-15 2032-12-14 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Voluntary Dissolution 2007-10-08
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-08-02
Domestic Profit 2005-09-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State