| 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 |
| 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 |
| 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 | - |
| 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
