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 |
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 |
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 | - |
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