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BOCA CONSULTING GROUP INC. - Florida Company Profile

Company Details

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

BOCA CONSULTING 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: 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: 06 Nov 2008 (16 years ago)
Document Number: P08000099714
FEI/EIN Number 352349914

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

Address: 7920 GLADES ROAD, BOCA RATON, FL, 33434
Mail Address: 5106 WINDSOR PARKE DRIVE, BOCA RATON, FL, 33496
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES FRANCISCO President 5106 WINDSOR PARKE DRIVE, BOCA RATON, FL, 33496
REYES FRANCISCO Treasurer 5106 WINDSOR PARKE DRIVE, BOCA RATON, FL, 33496
FERNANDES MAYERLING Vice President 5106 WINDSOR PARKE DRIVE, BOCA RATON, FL, 33496
FERNANDES MAYERLING Secretary 5106 WINDSOR PARKE DRIVE, BOCA RATON, FL, 33496
REYES FRANCISCO Agent 5106 WINDSOR PARKE DRIVE, BOCA RATON, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000151177 HILTON GIFT SHOP EXPIRED 2009-08-31 2014-12-31 - 5106 WINDSOR PARKE DRIVE, BOCA RATON, FL, 33496
G08347700062 RONI DEUTCH TAX CENTER EXPIRED 2008-12-12 2013-12-31 - 5106 WINDSOR PARKE DRIVE, BOCA RATON, FL, 33496
G08336900248 RONI DEUTCHTAX CENTER EXPIRED 2008-12-01 2013-12-31 - 5106 WINDSOR PARKE DR, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-29 7920 GLADES ROAD, BOCA RATON, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2820327905 2020-06-12 0455 PPP 7920 Glades Road, Boca Raton, FL, 33434
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4200
Loan Approval Amount (current) 4200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 33434-1603
Project Congressional District FL-23
Number of Employees 2
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State