| Entity Name: | WSA SYSTEMS-BOCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WSA SYSTEMS-BOCA, 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: | 30 Dec 1994 (30 years ago) |
| Date of dissolution: | 24 Aug 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Aug 2016 (9 years ago) |
| Document Number: | P94000094241 |
| FEI/EIN Number |
593289072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 442 NW 35TH STREET, BOCA RATON, FL, 33431, US |
| Mail Address: | 442 NW 35TH STREET, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLUB BRADLEY A | President | 9675 NW 59TH COURT, PARKLAND, FL, 33076 |
| DEL PIZZO JOSEPH | Vice President | 22214 Bella Lago Dr, BOCA RATON, FL, 33433 |
| GOLUB BRADLEY A | Agent | 442 NW 35TH STREET, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-08-24 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS WSA SYSTEMS-BOCA, LLC. CONVERSION NUMBER 900000163599 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-05 | 442 NW 35TH STREET, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-05 | 442 NW 35TH STREET, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-05 | 442 NW 35TH STREET, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-21 | GOLUB, BRADLEY A | - |
| Name | Date |
|---|---|
| Conversion | 2016-08-24 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
