| Entity Name: | BOCA NINETY9, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA NINETY9, 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: | 13 Oct 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000140113 |
| FEI/EIN Number |
203638794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 99 SE 1ST AVE, BOCA RATON, FL, 33432 |
| Address: | 99 SE 1ST AVENUE, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOAIZA LUIS | Agent | 99 SE 1ST AVE, BOCA RATON, FL, 33432 |
| LOAIZA LUIS | President | 99 SE 1ST AVE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-20 | 99 SE 1ST AVENUE, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-20 | LOAIZA, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-20 | 99 SE 1ST AVE, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-09 | 99 SE 1ST AVENUE, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2006-05-30 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2006-01-09 |
| Domestic Profit | 2005-10-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310208657 | 0418800 | 2006-07-25 | 99 SE 1ST AVE, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 205223084 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2006-08-15 |
| Abatement Due Date | 2006-08-18 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
