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MG BOCA CORP. - Florida Company Profile

Company Details

Entity Name: MG BOCA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MG BOCA CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Mar 1997 (28 years ago)
Document Number: P97000024003
FEI/EIN Number 650798591

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

Address: 701 SE 21st Ave., #503, C/O Katz, Deerfield Beach, FL, 33441, US
Mail Address: 701 SE 21st Ave., #503, C/O Katz, Deerfield Beach, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATZ SAM Director 500 N. Birch Rd., Fort Lauderdale, FL, 33304
KATZ SAM President 500 N. Birch Rd., Fort Lauderdale, FL, 33304
KATZ ANDREW Director 701 SE 21st Ave., Deerfield Beach, FL, 33441
KATZ ANDREW Vice President 701 SE 21st Ave., Deerfield Beach, FL, 33441
KATZ ANDREW Secretary 701 SE 21st Ave., Deerfield Beach, FL, 33441
KATZ ANDREW Treasurer 701 SE 21st Ave., Deerfield Beach, FL, 33441
KATZ ANDREW Agent 701 SE 21st Ave., Deerfield Beach, FL, 33441

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-08 701 SE 21st Ave., #503, C/O Katz, Deerfield Beach, FL 33441 -
CHANGE OF MAILING ADDRESS 2022-02-08 701 SE 21st Ave., #503, C/O Katz, Deerfield Beach, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 701 SE 21st Ave., #503, C/O Katz, Deerfield Beach, FL 33441 -
REGISTERED AGENT NAME CHANGED 1998-10-15 KATZ, ANDREW -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State