| Entity Name: | BOCA TITLE LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA TITLE LOANS, 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 May 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000047489 |
| FEI/EIN Number |
650672934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3311 N DIXIE HWY, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 3311 N DIXIE HWY, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLO RICHARD | President | 3311 DIXIE HWY STE 101, POMPANO BCH, FL, 33064 |
| CARLO RICHARD | Agent | 3311 DIXIE HWY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-20 | 3311 N DIXIE HWY, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-20 | 3311 N DIXIE HWY, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-20 | CARLO, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-20 | 3311 DIXIE HWY, STE 101, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-04-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
