BOCA FOODS COMPANY - Florida Company Profile
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| Entity Name: | BOCA FOODS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA FOODS COMPANY 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: | 13 Jul 1994 (31 years ago) |
| Date of dissolution: | 20 Dec 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2000 (25 years ago) |
| Document Number: | P94000051670 |
| FEI/EIN Number |
650504235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1660 NE 12TH TERR, FORT LAUDERDALE, FL, 33305 |
| Mail Address: | 20 NORTH WACKER DR, STE 1360, CHICAGO, IL, 60606, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT KEVIN R | President | 1 KRAFT CT, GLENVIEW, IL, 60025 |
| EICHAR WILLIAM J | Vice President | 3 LAKES DR, NORTHFIELD, IL, 60093 |
| SPEAR KATHLEEN K | Vice President | 3 LAKES DR, NORTHFIELD, IL, 60093 |
| SPEAR KATHLEEN K | Secretary | 3 LAKES DR, NORTHFIELD, IL, 60093 |
| GALVIN DEBORAH R | Assistant Secretary | 3 LAKES DRIVE, NORTHFIELD, IL, 60093 |
| MOWRER JOHN F | VTC | 3 LAKES DR, NORTHFIELD, IL, 60093 |
| HERST ROBERT L | Vice President | 3 LAKES DR, NORTHFIELD, IL, 60093 |
| HERST ROBERT L | Assistant Secretary | 3 LAKES DR, NORTHFIELD, IL, 60093 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000033277 |
| NAME CHANGE AMENDMENT | 2000-07-13 | BOCA FOODS COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-14 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-14 | C T CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 1999-08-19 | 1660 NE 12TH TERR, FORT LAUDERDALE, FL 33305 | - |
| AMENDMENT AND NAME CHANGE | 1995-05-12 | BOCA BURGER, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-24 | 1660 NE 12TH TERR, FORT LAUDERDALE, FL 33305 | - |
| Name | Date |
|---|---|
| Merger | 2000-12-20 |
| Name Change | 2000-07-13 |
| ANNUAL REPORT | 2000-05-16 |
| Reg. Agent Change | 2000-03-14 |
| ANNUAL REPORT | 1999-08-19 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-02-24 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State