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  5. BOCA FOODS COMPANY

BOCA FOODS COMPANY - Florida Company Profile

Headquarter

Company Details

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 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2000 (24 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

Links between entities

Type Company Name Company Number State
Headquarter of BOCA FOODS COMPANY, ILLINOIS CORP_59622706 ILLINOIS

Key Officers & Management

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
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
GALVIN DEBORAH R Assistant Secretary 3 LAKES DRIVE, NORTHFIELD, IL, 60093
C T CORPORATION SYSTEM Agent -

Events

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 -

Documents

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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 1209 2012-07-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_1209_9700_HDEC0109G3760_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 92181.12
Current Award Amount 92181.12
Potential Award Amount 92181.12

Description
Title RESALE - BOCA BURGER
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8905: MEAT, POULTRY, AND FISH

Recipient Details
Recipient BOCA FOODS COMPANY
UEI VEY9AJT98K95
Legacy DUNS 176714095
Recipient Address 1660 NE 12TH TER, FORT LAUDERDALE, BROWARD, FLORIDA, 333053131, UNITED STATES
DELIVERY ORDER AWARD 1206 2012-04-01 2012-06-30 2012-06-30
Unique Award Key CONT_AWD_1206_9700_HDEC0109G3760_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 113886.96
Current Award Amount 113886.96
Potential Award Amount 113886.96

Description
Title RESALE - BOCA BURGER
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8905: MEAT, POULTRY, AND FISH

Recipient Details
Recipient BOCA FOODS COMPANY
UEI VEY9AJT98K95
Legacy DUNS 176714095
Recipient Address 1660 NE 12TH TER, FORT LAUDERDALE, BROWARD, FLORIDA, 333053131, UNITED STATES
DELIVERY ORDER AWARD 1203 2012-01-01 2012-03-31 2012-03-31
Unique Award Key CONT_AWD_1203_9700_HDEC0109G3760_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 134725.68
Current Award Amount 134725.68
Potential Award Amount 134725.68

Description
Title RESALE - BOCA BURGER
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8905: MEAT, POULTRY, AND FISH

Recipient Details
Recipient BOCA FOODS COMPANY
UEI VEY9AJT98K95
Legacy DUNS 176714095
Recipient Address 1660 NE 12TH TER, FORT LAUDERDALE, BROWARD, FLORIDA, 333053131, UNITED STATES
DELIVERY ORDER AWARD 1109 2011-07-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_1109_9700_HDEC0109G3760_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 117495.72
Current Award Amount 117495.72
Potential Award Amount 117495.72

Description
Title RESALE - BOCA BURGER
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8905: MEAT, POULTRY, AND FISH

Recipient Details
Recipient BOCA FOODS COMPANY
UEI VEY9AJT98K95
Legacy DUNS 176714095
Recipient Address 1660 NE 12TH TER, FORT LAUDERDALE, BROWARD, FLORIDA, 333053131, UNITED STATES
DELIVERY ORDER AWARD 1106 2011-04-01 2011-06-30 2011-06-30
Unique Award Key CONT_AWD_1106_9700_HDEC0109G3760_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 129682.80
Current Award Amount 129682.80
Potential Award Amount 129682.80

Description
Title RESALE - BOCA BURGER
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8905: MEAT, POULTRY, AND FISH

Recipient Details
Recipient BOCA FOODS COMPANY
UEI VEY9AJT98K95
Legacy DUNS 176714095
Recipient Address 1660 NE 12TH TER, FORT LAUDERDALE, BROWARD, FLORIDA, 333053131, UNITED STATES
DELIVERY ORDER AWARD 1103 2011-01-01 2011-03-31 2011-03-31
Unique Award Key CONT_AWD_1103_9700_HDEC0109G3760_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 133377.12
Current Award Amount 133377.12
Potential Award Amount 133377.12

Description
Title RESALE - BOCA BURGER
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8905: MEAT, POULTRY, AND FISH

Recipient Details
Recipient BOCA FOODS COMPANY
UEI VEY9AJT98K95
Legacy DUNS 176714095
Recipient Address 1660 NE 12TH TER, FORT LAUDERDALE, BROWARD, FLORIDA, 333053131, UNITED STATES
DELIVERY ORDER AWARD 1112 2010-10-01 2010-12-31 2010-12-31
Unique Award Key CONT_AWD_1112_9700_HDEC0109G3760_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 119559.84
Current Award Amount 119559.84
Potential Award Amount 119559.84

Description
Title RESALE - BOCA BURGER
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8905: MEAT, POULTRY, AND FISH

Recipient Details
Recipient BOCA FOODS COMPANY
UEI VEY9AJT98K95
Legacy DUNS 176714095
Recipient Address 1660 NE 12TH TER, FORT LAUDERDALE, BROWARD, FLORIDA, 333053131, UNITED STATES
DELIVERY ORDER AWARD 1009 2010-07-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_1009_9700_HDEC0109G3760_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 133986.48
Current Award Amount 133986.48
Potential Award Amount 133986.48

Description
Title RESALE - BOCA BURGER
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8905: MEAT, POULTRY, AND FISH

Recipient Details
Recipient BOCA FOODS COMPANY
UEI VEY9AJT98K95
Legacy DUNS 176714095
Recipient Address 1660 NE 12TH TER, FORT LAUDERDALE, BROWARD, FLORIDA, 333053131, UNITED STATES
DELIVERY ORDER AWARD 1006 2010-04-01 2010-06-30 2010-06-30
Unique Award Key CONT_AWD_1006_9700_HDEC0109G3760_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 155279.28
Current Award Amount 155279.28
Potential Award Amount 155279.28

Description
Title RESALE - BOCA BURGER
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8905: MEAT, POULTRY, AND FISH

Recipient Details
Recipient BOCA FOODS COMPANY
UEI VEY9AJT98K95
Legacy DUNS 176714095
Recipient Address 1660 NE 12TH TER, FORT LAUDERDALE, BROWARD, FLORIDA, 333053131, UNITED STATES
DELIVERY ORDER AWARD 1003 2010-01-01 2010-03-31 2010-03-31
Unique Award Key CONT_AWD_1003_9700_HDEC0109G3760_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 158072.40
Current Award Amount 158072.40
Potential Award Amount 158072.40

Description
Title RESALE - BOCA BURGER
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8905: MEAT, POULTRY, AND FISH

Recipient Details
Recipient BOCA FOODS COMPANY
UEI VEY9AJT98K95
Legacy DUNS 176714095
Recipient Address 1660 NE 12TH TER, FORT LAUDERDALE, BROWARD, FLORIDA, 333053131, UNITED STATES

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Companies related by address

No other companies in our directory share the same address as BOCA FOODS COMPANY

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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