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BOCA INTERNATIONAL INVESTMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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