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SMART BOCA, INC. - Florida Company Profile

Company Details

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

SMART 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: 14 Feb 1994 (31 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P94000012113
FEI/EIN Number 650454484

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 23123 STATE ROAD 7, NUMBER 300F, BOCA RATON, FL, 33428
Mail Address: 23123 STATE ROAD 7, NUMBER 300F, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERMUDEZ NANCY President 7884 W FLAGLER STREET, MIAMI, FL, 33144
RIUS RAFAEL Vice President 7884 W FLAGLER STREET, MIAMI, FL, 33144
MARGOLIS JOHN A Agent 7884 W FLAGLER ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2001-05-22 23123 STATE ROAD 7, NUMBER 300F, BOCA RATON, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 1997-02-24 7884 W FLAGLER ST, MIAMI, FL 33144 -
REINSTATEMENT 1996-07-02 - -
CHANGE OF PRINCIPAL ADDRESS 1996-07-02 23123 STATE ROAD 7, NUMBER 300F, BOCA RATON, FL 33428 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-04-21
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-05-19
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-05-06
ANNUAL REPORT 1997-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State