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BOCA ICELAND, INC. - Florida Company Profile

Company Details

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

BOCA ICELAND, 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: 12 Jun 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P95000045428
FEI/EIN Number 650759693

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

Address: C/O MARK WANTSHOUSE, 3700 AIRPORT RD., BOCA RATON, FL, 33431, US
Mail Address: C/O MARK WANTSHOUSE, 3700 AIRPORT RD., BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WANTSHOUSE MARK Secretary 3700 AIRPORT RD., BOCA RATON, FL, 33431
WANTSHOUSE MARK Director 3700 AIRPORT RD., BOCA RATON, FL, 33431
GREENBERG MARTIN F Chairman 3700 AIRPORT RD. SUITE 401, BOCA RATON, FL, 33431
GREENBERG MARTIN F Director 3700 AIRPORT RD. SUITE 401, BOCA RATON, FL, 33431
WHEELER MICHAEL President 3700 AIRPORT RD. SUITE 401, BOCA RATON, FL, 33431
WHEELER MICHAEL Director 3700 AIRPORT RD. SUITE 401, BOCA RATON, FL, 33431
STEINBERG PAUL B Director 767 ARTHUR GODFREY RD., MIAMI BEACH, FL, 33140
BRESLOW RICHARD H Agent 3700 AIRPORT ROAD #401, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1996-06-27 C/O MARK WANTSHOUSE, 3700 AIRPORT RD., BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 1996-06-27 C/O MARK WANTSHOUSE, 3700 AIRPORT RD., BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 1996-06-27 BRESLOW, RICHARD H -
REGISTERED AGENT ADDRESS CHANGED 1996-06-27 3700 AIRPORT ROAD #401, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 1998-08-05
ANNUAL REPORT 1997-06-20
ANNUAL REPORT 1996-06-27
DOCUMENTS PRIOR TO 1997 1995-06-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State