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BOCA MARINA INC.

BOCA MARINA INC.

Company Details

Entity Name:	BOCA MARINA INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	05 Apr 2016 (9 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	23 Feb 2018 (7 years ago)
Document Number:	P16000030072
FEI/EIN Number	81-2126901
Address:	6784 SW 40 STREET, DAVIE, FL 33314
Mail Address:	6784 SW 40 STREET, DAVIE, FL 33314
ZIP code:	33314
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role
PADRON & ASSOCIATES, INC.	Agent

President

Name	Role	Address
BREA, EDUARDO	President	6784 SW 40 STREET, DAVIE, FL 33314

Director

Name	Role	Address
BREA, EDUARDO	Director	6784 SW 40 STREET, DAVIE, FL 33314
MOLINA, MILTON	Director	6784 SW 40 STREET, DAVIE, FL 33314
VARGAS, LARISSA	Director	6784 SW 40 STREET, DAVIE, FL 33314

Vice President

Name	Role	Address
MOLINA, MILTON	Vice President	6784 SW 40 STREET, DAVIE, FL 33314

Secretary

Name	Role	Address
VARGAS, LARISSA	Secretary	6784 SW 40 STREET, DAVIE, FL 33314

Treasurer

Name	Role	Address
VARGAS, LARISSA	Treasurer	6784 SW 40 STREET, DAVIE, FL 33314

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-04-02	6784 SW 40 STREET, DAVIE, FL 33314	No data
CHANGE OF MAILING ADDRESS	2021-04-02	6784 SW 40 STREET, DAVIE, FL 33314	No data
REGISTERED AGENT NAME CHANGED	2021-04-02	PADRON & ASSOCIATES, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-02	2095 W 76TH ST, SUITE 102, HIALEAH, FL 33016	No data
REINSTATEMENT	2018-02-23	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-23
ANNUAL REPORT	2023-04-22
ANNUAL REPORT	2022-04-11
ANNUAL REPORT	2021-04-02
ANNUAL REPORT	2020-05-27
ANNUAL REPORT	2019-04-26
REINSTATEMENT	2018-02-23
Domestic Profit	2016-04-05

Date of last update: 20 Jan 2025

Sources: Florida Department of State