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BOCA RAIL, INC. - Florida Company Profile

Company Details

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

BOCA RAIL, 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: 09 Aug 1994 (31 years ago)
Document Number: P94000058650
FEI/EIN Number 650510532

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

Address: 4755 TECHNOLOGY WAY, BOCA RATON, FL, 33431, US
Mail Address: 2585 NW 63rd LANE, BOCA RATON, FL, 33496, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASTIN JACK President 2585 NW 63RD LANE, BOCA RATON, FL, 33496
RASTIN JACK Vice President 2585 NW 63RD LANE, BOCA RATON, FL, 33496
MCCALL HOWARD E Secretary 4755 TECHNOLOY WAY, SUITE 208, BOCA RATON, FL, 33431
RASTIN JACK Agent 2585 NW 63rd LANE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-20 4755 TECHNOLOGY WAY, Suite 208, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2024-01-20 4755 TECHNOLOGY WAY, Suite 208, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-20 2585 NW 63rd LANE, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2004-03-05 RASTIN, JACK -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State