| Entity Name: | BOCA AIR CONDITIONING, HEATING AND VENTILATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA AIR CONDITIONING, HEATING AND VENTILATION, 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: | 11 Apr 1991 (34 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | S44498 |
| FEI/EIN Number |
650254834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4331 N DIXIE HWY, STE #1, BOCA RATON, FL, 33431-5032, US |
| Mail Address: | PO BOX 810693, BOCA RATON, FL, 33481, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VON STETTEN JOSEPH A | Secretary | 4331 N DIXIE HWY, BOCA RATON, FL, 334315032 |
| VON STETTEN MARY JANE | Agent | 4331 NORTH DIXIE HIGHWAY, BOCA RATON, FL, 33431 |
| VON STETTEN, MARY JANE | President | 4331 N DIXIE HWY, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 4331 N DIXIE HWY, STE #1, BOCA RATON, FL 33431-5032 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-10 | VON STETTEN, MARY JANE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-18 | 4331 NORTH DIXIE HIGHWAY, STE 1, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 4331 N DIXIE HWY, STE #1, BOCA RATON, FL 33431-5032 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000096139 | TERMINATED | 18-887-CC | MARTIN COUNTY | 2019-01-31 | 2024-02-11 | $9,603.58 | GEMAIRE DISTRIBUTORS, LLC, 2151 W. HILLSBORO BLVD., SUITE 400, DEERFIELD BEACH, FL 33442 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-04-28 |
| AMENDED ANNUAL REPORT | 2014-09-10 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
