| Entity Name: | BOCA AIR BROKERAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA AIR BROKERAGE, 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: | 17 Oct 1997 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P97000088487 |
| FEI/EIN Number |
492471740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1900 GLADES RD, STE 245, BOCA RATON, FL, 33431, US |
| Address: | 3700 AIRPORT RD, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANTSHOUSE MARK | President | 3700 AIRPORT, BOCA RATON, FL, 33431 |
| WANTSHOUSE MARK | Director | 3700 AIRPORT, BOCA RATON, FL, 33431 |
| GREENBERG MARTIN F | Chairman | 1900 GLADES RD STE 245, BOCA RATON, FL, 33431 |
| GREENBERG MARTIN F | Director | 1900 GLADES RD STE 245, BOCA RATON, FL, 33431 |
| FAREN MICHAEL | Director | 1900 GLADES RD STE., #245, BOCA RATON, FL, 33431 |
| FAREN MICHAEL | Chief Financial Officer | 1900 GLADES RD STE., #245, BOCA RATON, FL, 33431 |
| BRESLOW RICHARD H | Agent | 1900 GLADES RD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-19 | 3700 AIRPORT RD, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-25 | 3700 AIRPORT RD, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-25 | BRESLOW, RICHARD H | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-25 | 1900 GLADES RD, STE 245, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-05-13 |
| Domestic Profit Articles | 1997-10-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
