| Entity Name: | SOUTH BOCA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH BOCA INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 May 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Jan 2009 (16 years ago) |
| Document Number: | P06000066045 |
| FEI/EIN Number |
204883607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1991 SANSBURYS WAY, WEST PAL BEACH, FL, 33411, US |
| Mail Address: | 1991 SANSBURYS WAY, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZA SYED M | President | 1991 SANSBURYS WAY, WEST PAL BEACH, FL, 33411 |
| raza syed h | vp | 1991 SANSBURYS WAY, WEST PAL BEACH, FL, 33411 |
| Raza Naheed A | Vice President | 1991 sansbury way, West Palm Beach, FL, 33411 |
| RAZA SYED M | Agent | 1991 SANSBURYS WAY, WEST PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000079491 | SANSBURYS MARATHON | ACTIVE | 2020-07-08 | 2025-12-31 | - | 1991 SANSBURY WAY, WEST PALM BEACH, FL, 33411 |
| G09014900182 | SANSBURYS BP | EXPIRED | 2009-01-13 | 2014-12-31 | - | 1991 SANSBURYS WAY, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | RAZA, SYED Munawar | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 1991 SANSBURYS WAY, WEST PAL BEACH, FL 33411 | - |
| CANCEL ADM DISS/REV | 2009-01-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-12 | 1991 SANSBURYS WAY, WEST PAL BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-12 | 1991 SANSBURYS WAY, WEST PALM BEACH, FL 33411 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-08 |
| AMENDED ANNUAL REPORT | 2017-09-06 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1976658407 | 2021-02-03 | 0455 | PPS | 1991 Sansburys Way, West Palm Beach, FL, 33411-1943 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
