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POOKIE BOCA, INC. - Florida Company Profile

Company Details

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

POOKIE 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: 04 Feb 2021 (4 years ago)
Date of dissolution: 23 Feb 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Feb 2023 (2 years ago)
Document Number: P21000013380
Address: 1101 HOLLAND DRIVE BAY, Boca Raton, FL, 33487, US
Mail Address: 1101 HOLLAND DRIVE BAY, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATUSZAK KEVIN President 1019 CORALINA LANE, DELRAY BEACH, FL, 33483
DFS AGENT, LLC Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2023-02-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000116764. CONVERSION NUMBER 100000237491
REINSTATEMENT 2023-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 1101 HOLLAND DRIVE BAY, 24/25, Boca Raton, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 1760 N JOG RD, STE 150, WEST PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2023-01-26 1101 HOLLAND DRIVE BAY, 24/25, Boca Raton, FL 33487 -
REGISTERED AGENT NAME CHANGED 2023-01-26 DFS Agent LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2023-01-26
Domestic Profit 2021-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State