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BSE BOCA INC. - Florida Company Profile

Company Details

Entity Name: BSE BOCA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BSE BOCA 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: 16 May 2008 (17 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P08000049118
FEI/EIN Number 262693614

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

Mail Address: 4545 CALOOSA PINES RD, BOYNTON BEACH, FL, 33436
Address: 1449 NW 51ST STREET, #1, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAUNCHAI PIYANUTH President 4545 CALOOSA PINES RD, BOYNTON BEACH, FL, 33436
KHAUNCHAI PIYANUTH Agent 4545 CALOOSA PINES RD, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 1449 NW 51ST STREET, #1, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2010-04-05 1449 NW 51ST STREET, #1, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-05 4545 CALOOSA PINES RD, BOYNTON BEACH, FL 33436 -

Documents

Name Date
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-04-24
Off/Dir Resignation 2014-11-10
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4592767207 2020-04-27 0455 PPP 1449 NW 51ST STREET SUITE 1, BOCA RATON, FL, 33431
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32496
Loan Approval Amount (current) 32496
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 32754.19
Forgiveness Paid Date 2021-02-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State