| Entity Name: | BOCA FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
BOCA FINANCIAL GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 07 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2015 (10 years ago) |
| Document Number: | P09000041047 |
| FEI/EIN Number |
30-0555592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 W OAKLAND PARK BLVD, BLDG C SUITE 3, SUNRISE, FL 33351 |
| Mail Address: | 7800 W OAKLAND PARK BLVD, BLDG C SUITE 3, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALIFANO, PASQUALE | President | 7800 W OAKLAND PARK BLVD, BLDG C SUITE 3 SUNRISE, FL 33351 |
| DIROCCO & COMPANY, C.P.A., P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-05 | 7800 W OAKLAND PARK BLVD, BLDG C SUITE 3, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-05 | 7800 W OAKLAND PARK BLVD, BLDG C SUITE 3, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-05 | DIROCCO & COMPANY, C.P.A., P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 7800 W OAKLAND PARK BLVD, BLDG C SUITE 3, SUNRISE, FL 33351 | - |
| REINSTATEMENT | 2015-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2009-06-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000191446 | TERMINATED | 1000000355735 | BROWARD | 2013-01-07 | 2033-01-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
