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PLANET BOCA, INC.

PLANET BOCA, INC.

Company Details

Entity Name:	PLANET BOCA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	25 Aug 1998 (26 years ago)
Date of dissolution:	21 Sep 2001 (23 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (23 years ago)
Document Number:	P98000074093
FEI/EIN Number	650861491
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

Agent

Name	Role	Address
ROSE ANDREW M	Agent	9420 PEABODY COURT, BOCA RATON, FL, 33498

President

Name	Role	Address
ROSE ANDREW M	President	9420 PEABODY COURT, BOCA RATON, FL, 33498

Secretary

Name	Role	Address
ROSE ANDREW M	Secretary	9420 PEABODY COURT, BOCA RATON, FL, 33498

Treasurer

Name	Role	Address
ROSE ANDREW M	Treasurer	9420 PEABODY COURT, BOCA RATON, FL, 33498

Director

Name	Role	Address
ROSE ANDREW M	Director	9420 PEABODY COURT, BOCA RATON, FL, 33498
KASTEN JEFFREY D	Director	9420 PEABODY COURT, BOCA RATON, FL, 33498
WITTENKELLER TRACY A	Director	9420 PEABODY COURT, BOCA RATON, FL, 33498

Chief Executive Officer

Name	Role	Address
KASTEN JEFFREY D	Chief Executive Officer	9420 PEABODY COURT, BOCA RATON, FL, 33498

Vice President

Name	Role	Address
KASTEN JEFFREY D	Vice President	9420 PEABODY COURT, BOCA RATON, FL, 33498
WITTENKELLER TRACY A	Vice President	9420 PEABODY COURT, BOCA RATON, FL, 33498

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	No data	No data
REGISTERED AGENT NAME CHANGED	2000-04-20	ROSE, ANDREW M	No data
REGISTERED AGENT ADDRESS CHANGED	2000-04-20	9420 PEABODY COURT, BOCA RATON, FL 33498	No data

Documents

Name	Date
ANNUAL REPORT	2000-04-20
ANNUAL REPORT	1999-02-24
Domestic Profit	1998-08-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State