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BOCA FLORIDA ASSOCIATES 1, INC. - Florida Company Profile

Company Details

Entity Name: BOCA FLORIDA ASSOCIATES 1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOCA FLORIDA ASSOCIATES 1, 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: 23 Feb 1999 (26 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P99000018253
FEI/EIN Number 522151784

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7474 NE 8 CT, BOCA RATON, FL, 33487, US
Mail Address: 7474 NE 8 CT, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRODIE DON Director 400 SE 5 AVE N 1003, BOCA RATON, FL, 33432
SCHWARTZ ANDREW Director 7474 NE 8 CT, BOCA RATON, FL, 33487
NISSENFELD ROBERT Agent 951 YAMATO RD, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000153325 BOCA PARTNERS I EXPIRED 2009-09-08 2014-12-31 - 2700 N MILITARY TRAIL, STE 410, BOCA RATON, FL, 33431
G08247900307 AMERIPAC EXPIRED 2008-09-03 2013-12-31 - 2700 N MILITARY TRAIL STE 410, BOCA RATON, FL, 33431
G08191900309 AMERIPAC COLD STORAGE EXPIRED 2008-07-09 2013-12-31 - 2700 N MILITARY TRAIL, STE 410, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-12 7474 NE 8 CT, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2014-01-12 7474 NE 8 CT, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-12 951 YAMATO RD, SUITE 104, BOCA RATON, FL 33431 -
NAME CHANGE AMENDMENT 2009-09-21 BOCA FLORIDA ASSOCIATES 1, INC. -
REGISTERED AGENT NAME CHANGED 2003-08-06 NISSENFELD, ROBERT -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-09-26
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-02-27
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-26
ANNUAL REPORT 2010-02-19
Name Change 2009-09-21
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-02-02
ANNUAL REPORT 2007-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State