| Entity Name: | BOC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jul 1999 (26 years ago) |
| Document Number: | P99000063274 |
| FEI/EIN Number |
650934395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1822 EAST 4 AVE, STE A, HIALEAH, FL, 33010 |
| Mail Address: | 49 S Royal Poinciana Blvd, Miami Springs, FL, 33166, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTELO MARIA LOURDES | Director | 49 S. ROYAL POINCIANA BLVD, MIAMI, FL, 33166 |
| BUSTELO MARIA LOURDES | Treasurer | 49 S. ROYAL POINCIANA BLVD, MIAMI, FL, 33166 |
| BUSTELO PEDRO RDr. | Director | 49 S. ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| BUSTELO PEDRO RDr. | Secretary | 49 S. ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| BUSTELO PEDRO RDr. | Treasurer | 49 S. ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| RIAL CLAUDIA | Director | 49 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| RIAL CLAUDIA | Secretary | 49 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| Bustelo Laura | Deac | 49 S Royal Poinciana Blvd, Miami Springs, FL, 33166 |
| BUSTELO PEDRO RDr. | Agent | 49 S. ROYAL POINCIANA BLVD, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | BUSTELO, PEDRO R., Dr. | - |
| CHANGE OF MAILING ADDRESS | 2013-01-27 | 1822 EAST 4 AVE, STE A, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
