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POP OF BOCA, INC.

Company Details

Entity Name: POP OF BOCA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 07 Dec 2021 (3 years ago)
Document Number: P21000102321
FEI/EIN Number 88-3088623
Mail Address: 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146
Address: 6000 W. Glades Rd, 1174C, Boca Raton, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
YEUNG, NITA Agent 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146

Director

Name Role Address
YEUNG, HOI-SANG Director 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146
YEUNG, NITA Director 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146
LAU, SEI-YAN Director 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146
YEUNG, HING-YU Director 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146

Vice President

Name Role Address
YEUNG, NITA Vice President 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146
LAU, SEI-YAN Vice President 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146

Secretary

Name Role Address
YEUNG, HING-YU Secretary 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146

President

Name Role Address
NAPOLIELLO, ANTHONY President 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000129634 POPEYES ACTIVE 2022-10-17 2027-12-31 No data 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-22 6000 W. Glades Rd, 1174C, Boca Raton, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2024-04-22 YEUNG, NITA No data
CHANGE OF PRINCIPAL ADDRESS 2023-05-26 6000 W. Glades Rd, 1174C, Boca Raton, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
AMENDED ANNUAL REPORT 2023-05-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-30
Domestic Profit 2021-12-07

Date of last update: 12 Feb 2025

Sources: Florida Department of State