PLANET BOCA, INC. - Florida Company Profile
| Entity Name: | PLANET BOCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANET BOCA, 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: | 25 Aug 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000074093 |
| FEI/EIN Number |
650861491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9420 PEABODY COURT, BOCA RATON, FL, 33498 |
| Mail Address: | 9420 PEABODY COURT, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSE ANDREW M | President | 9420 PEABODY COURT, BOCA RATON, FL, 33498 |
| ROSE ANDREW M | Secretary | 9420 PEABODY COURT, BOCA RATON, FL, 33498 |
| ROSE ANDREW M | Treasurer | 9420 PEABODY COURT, BOCA RATON, FL, 33498 |
| ROSE ANDREW M | Director | 9420 PEABODY COURT, BOCA RATON, FL, 33498 |
| KASTEN JEFFREY D | Chief Executive Officer | 9420 PEABODY COURT, BOCA RATON, FL, 33498 |
| KASTEN JEFFREY D | Director | 9420 PEABODY COURT, BOCA RATON, FL, 33498 |
| KASTEN JEFFREY D | Vice President | 9420 PEABODY COURT, BOCA RATON, FL, 33498 |
| WITTENKELLER TRACY A | Vice President | 9420 PEABODY COURT, BOCA RATON, FL, 33498 |
| WITTENKELLER TRACY A | Director | 9420 PEABODY COURT, BOCA RATON, FL, 33498 |
| ROSE ANDREW M | Agent | 9420 PEABODY COURT, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-20 | ROSE, ANDREW M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-20 | 9420 PEABODY COURT, BOCA RATON, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-02-24 |
| Domestic Profit | 1998-08-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State