BOCAIR GROUP, INC. - Florida Company Profile
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| Entity Name: | BOCAIR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCAIR GROUP, 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: | 02 Jul 1998 (27 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: | P98000058880 |
| FEI/EIN Number |
650880064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 GLADES RD., SUITE 101, BOCA RATON, FL, 33431 |
| Mail Address: | P.O. BOX 810577, BOCA RATON, FL, 33481-0577 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERSON ROBERT | President | 1900 GLADES RD, STE 101, BOCA RATON, FL, 33431 |
| GINSBURG MARK | Treasurer | 19665 OAKBROOK COURT, BOCA RATON, FL, 33434 |
| RANDQUIST LAVADA | Secretary | 1900 GLADES RD STE 101, BOCA RATON, FL, 33431 |
| MERSON ROBERT | Agent | 1900 GLADES RD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-06-15 | 1900 GLADES RD., SUITE 101, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-22 | MERSON, ROBERT | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-07 | 1900 GLADES RD., SUITE 101, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-07 | 1900 GLADES RD., SUITE 101, BOCA RATON, FL 33431 | - |
| AMENDMENT | 1998-12-11 | - | - |
| AMENDMENT | 1998-12-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-04-07 |
| Amendment | 1998-12-11 |
| Amendment | 1998-12-10 |
| Domestic Profit | 1998-07-02 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State