| Entity Name: | BOCA CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA CONSTRUCTION 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: | 06 Jun 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P94000042286 |
| FEI/EIN Number |
650553109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 S. MILITARY TRAIL, SUITE 205, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1121 S. MILITARY TRAIL, SUITE 205, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENDRON MARC | President | 423 N.W. 44 TERRACE - SUITE 102, DEERFIELD BEACH, FL, 33442 |
| GENDRON CHRISTIAN | Director | 404 N.W. 44 TERRACE - SUITE 102, DEERFIELD BEACH, FL, 33442 |
| GENDRON MARC | Agent | 1121 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2002-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-17 | 1121 S. MILITARY TRAIL, SUITE 205, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-17 | 1121 S. MILITARY TRAIL, SUITE 205, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-17 | 1121 S. MILITARY TRAIL, SUITE 205, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-17 | GENDRON, MARC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-03 |
| ANNUAL REPORT | 2003-05-08 |
| Amendment | 2002-10-17 |
| ANNUAL REPORT | 2002-05-17 |
| ANNUAL REPORT | 2001-05-09 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
