Entity Name: | BOCA INTERNATIONAL INVESTMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BOCA INTERNATIONAL INVESTMENT, 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: | 02 Mar 1995 (30 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | P95000017322 |
FEI/EIN Number |
650567643
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1101 S. FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
Mail Address: | 1101 S. FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHOWDAURY KINIZ F | President | 9602 FOX TROT LANE, BOCA RATON, FL, 33496 |
CHOWDAURY KINIZ F | Director | 9602 FOX TROT LANE, BOCA RATON, FL, 33496 |
MORSHED MOHAMMED F | Vice President | 2075 LINTON LAKE DR APT # G, DELRAY BEACH, FL, 33445 |
CHOWDHURY AZMAL G | Treasurer | 9602 FOX TROT LANE, BOCA RATON, FL, 33496 |
CHOWDHURY AZMAL G | Director | 9602 FOX TROT LANE, BOCA RATON, FL, 33496 |
MORSHED MOHAMMAD F | Agent | 2075 LINTON LAKES DRIVE, DELRAY BEACH, FL, 33445 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 2075 LINTON LAKES DRIVE, APT # G, DELRAY BEACH, FL 33445 | - |
REINSTATEMENT | 1997-09-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-09-12 | 1101 S. FEDERAL HIGHWAY, BOCA RATON, FL 33432 | - |
CHANGE OF MAILING ADDRESS | 1997-09-12 | 1101 S. FEDERAL HIGHWAY, BOCA RATON, FL 33432 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2003-05-05 |
ANNUAL REPORT | 2002-05-14 |
ANNUAL REPORT | 2001-05-11 |
ANNUAL REPORT | 2000-05-01 |
ANNUAL REPORT | 1999-04-22 |
ANNUAL REPORT | 1998-04-29 |
REINSTATEMENT | 1997-09-12 |
DOCUMENTS PRIOR TO 1997 | 1995-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State