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BOCA AUTHENTIC, INC.

Company Details

Entity Name: BOCA AUTHENTIC, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 24 Feb 1989 (36 years ago)
Document Number: P23132
FEI/EIN Number 000000000
Address: 9050 PARK AVENUE STREET, SUITE 400, MONTREAL, QUE., CANADA H2N 1
Mail Address: 9050 PARK AVENUE STREET, SUITE 400, MONTREAL, QUE., CANADA H2N 1
Place of Formation: DELAWARE

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

President

Name Role Address
GRAY, BRIAN President 70 MAPLEWOOD, OUTREMONT, CANADA

Director

Name Role Address
GRAY, BRIAN Director 70 MAPLEWOOD, OUTREMONT, CANADA
LEFEBVRE, PIERRE Director 2 IPENNY, LORRAINE, CANADA
GRAY, DANIELLE Director 70 MAPLEWOOD, OUTREMONT, CANADA

Vice President

Name Role Address
LEFEBVRE, PIERRE Vice President 2 IPENNY, LORRAINE, CANADA

Secretary

Name Role Address
LADD, STUART Secretary 460 RIVERDALE, ST. LAMBERT, CANADA

Assistant Secretary

Name Role Address
SAINT-AMOUR, MARIE Assistant Secretary 110, 36E AVENUE, LACHINE, CANADA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 No data No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State