BOCA AIR BROKERAGE, INC. - Florida Company Profile
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| Entity Name: | BOCA AIR BROKERAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Oct 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000088487 |
| FEI/EIN Number | 492471740 |
| Mail Address: | 1900 GLADES RD, STE 245, BOCA RATON, FL, 33431, US |
| Address: | 3700 AIRPORT RD, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| City: | Boca Raton |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State