| Entity Name: | BOCA AIR MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA AIR MANAGEMENT, 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: | 26 Dec 1997 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000108346 |
| FEI/EIN Number |
592471404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 AIRPORT ROAD, BOCA RATON, FL, 33431 |
| Mail Address: | 1900 GLADES ROAD, SUITE 245, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANTSHOUSE MARK | President | 3700 AIRPORT RD, BOCA RATON, FL, 33431 |
| WANTSHOUSE MARK | Director | 3700 AIRPORT RD, 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 | Chief Financial Officer | 3700 AIRPORT RD, BOCA RATON, FL, 33431 |
| FAREN MICHAEL | Director | 3700 AIRPORT RD, BOCA RATON, FL, 33431 |
| BRESLOW RICHARD H | Agent | 1900 GLADES ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-19 | 3700 AIRPORT ROAD, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-19 | 3700 AIRPORT ROAD, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-26 | 1900 GLADES ROAD, SUITE 245, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-06-03 |
| Domestic Profit | 1997-12-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
