| Entity Name: | BOCA MONKEYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA MONKEYS, 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: | 19 May 2009 (16 years ago) |
| Date of dissolution: | 17 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 17 Mar 2022 (3 years ago) |
| Document Number: | P09000044218 |
| FEI/EIN Number |
270221442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11411-B WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33428, US |
| Mail Address: | 11411-B WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS LUIS | President | 11411-B WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33428 |
| VILLEGAS LUIS | Director | 11411-B WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33428 |
| VILLEGAS JOSE | Vice President | 11411-B WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33428 |
| EIRAS SELVA | President | 18201 COLLINS AVE TRUMP ROYALE, SPA 209, SUNNY ISLES BEACH, FL, 33160 |
| Villegas Jose | Agent | 22429 Thousand Pines Lane, Boca Raton, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2022-03-17 | - | - |
| REINSTATEMENT | 2022-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 22429 Thousand Pines Lane, Boca Raton, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | Villegas, Jose | - |
| AMENDMENT | 2013-09-10 | - | - |
| AMENDMENT | 2011-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-08 | 11411-B WEST PALMETTO PARK ROAD, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | 11411-B WEST PALMETTO PARK ROAD, BOCA RATON, FL 33428 | - |
| AMENDMENT | 2009-09-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000081026 | LAPSED | 14-032-D2 | LEON | 2017-12-08 | 2023-02-27 | $3,760.87 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J16000617138 | TERMINATED | 1000000721542 | PALM BEACH | 2016-08-31 | 2036-09-15 | $ 4,999.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000160790 | TERMINATED | 1000000704187 | PALM BEACH | 2016-01-27 | 2036-03-02 | $ 6,478.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000063806 | TERMINATED | 1000000649390 | PALM BEACH | 2014-12-17 | 2035-01-08 | $ 7,849.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001574152 | TERMINATED | 1000000524391 | PALM BEACH | 2013-09-25 | 2033-10-29 | $ 363.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| CORAPVDWN | 2022-03-17 |
| REINSTATEMENT | 2022-03-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-31 |
| Amendment | 2013-09-10 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-08-14 |
| ANNUAL REPORT | 2012-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
