| Entity Name: | BOCA ONE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA ONE REALTY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 1994 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Sep 2007 (18 years ago) |
| Document Number: | P94000006463 |
| FEI/EIN Number |
650479984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 Glades Road,, Boca Raton, FL, 33431-7392, US |
| Mail Address: | 2255 Glades Road,, Boca Raton, FL, 33431-7392, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANDLER HENRY B | President | 2255 GLADES RD., STE. 205E, BOCA RATON, FL, 334317383 |
| D'Angelo Robert J | Vice President | 2255 Glades Road,, Boca Raton, FL, 334317392 |
| HANDLER HENRY B., ESQ. | Agent | 2255 Glades Road,, Boca Raton, FL, 334317392 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G94130900002 | BOCA ONE REALTY | EXPIRED | 1994-05-10 | 2024-12-31 | - | 2255 GLADES ROAD, SUITE 218-A, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-21 | 2255 Glades Road,, Suite 205E, Boca Raton, FL 33431-7392 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-21 | 2255 Glades Road,, Suite 205E, Boca Raton, FL 33431-7392 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-21 | 2255 Glades Road,, Suite 205E, Boca Raton, FL 33431-7392 | - |
| CANCEL ADM DISS/REV | 2007-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-15 | HANDLER, HENRY B., ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-12 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-21 |
| AMENDED ANNUAL REPORT | 2019-09-13 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
