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THE BOCON GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE BOCON GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BOCON 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: 30 May 2007 (18 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P07000064102
FEI/EIN Number 260347441

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

Address: 22636 ESPLANADA CIR WEST, BOCA RATON, FL, 33433
Mail Address: 22636 ESPLANADA CIR WEST, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDEN C L President 22636 ESPLANADA CIR WEST, BOCA RATON, FL, 33433
GOLDEN R A Chief Executive Officer 22636 ESPLANADA CIR WEST, BOCA RATON, FL, 33433
GOLDEN R A Agent 22636 ESPLANADA CIR WEST, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000124786 EVENT PHOTOGRAPHY OF SOUTH FLORIDA EXPIRED 2014-12-12 2019-12-31 - 22636 ESPLANADA CIR W, BOCA RATON, FL, 33433
G11000099854 BOCON STUDIOS ACTIVE 2011-10-11 2026-12-31 - 22636 ESPLANADA CIR W, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-01-16 GOLDEN, R A -
NAME CHANGE AMENDMENT 2011-10-03 THE BOCON GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-02-26

Date of last update: 01 May 2025

Sources: Florida Department of State