| Entity Name: | BOCA WAREHOUSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA WAREHOUSING, 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: | 22 Jan 1991 (34 years ago) |
| Document Number: | S26604 |
| FEI/EIN Number |
650236268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6820 LYONS TECHNOLOGY CIR, SUITE 100, COCONUT CREEK, FL, 33073 |
| Mail Address: | 6820 LYONS TECHNOLOGY CIR, SUITE 100, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Butters Malcolm | Director | 6820 LYONS TECHNOLOGY CIR SUITE 100, COCONUT CREEK, FL, 33073 |
| Butters Mark | Director | 6820 LYONS TECHNOLOGY CIR SUITE 100, COCONUT CREEK, FL, 33073 |
| BUTTERS MALCOLM | Agent | 6820 LYONS TECHNOLOGY CIR, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 6820 LYONS TECHNOLOGY CIR, SUITE 100, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 6820 LYONS TECHNOLOGY CIR, SUITE 100, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-02 | 6820 LYONS TECHNOLOGY CIR, SUITE 100, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-06 | BUTTERS, MALCOLM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
