| Entity Name: | BOCA AIR CONDITIONING, HEATING AND VENTILATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Apr 1991 (34 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | S44498 |
| FEI/EIN Number | 65-0254834 |
| Address: | 4331 N DIXIE HWY, STE #1, BOCA RATON, FL 33431-5032 |
| Mail Address: | PO BOX 810693, BOCA RATON, FL 33481 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VON STETTEN, MARY JANE | Agent | 4331 NORTH DIXIE HIGHWAY, STE 1, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| VON STETTEN, JOSEPH A | Secretary | 4331 N DIXIE HWY, STE #1 BOCA RATON, FL 33431-5032 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 4331 N DIXIE HWY, STE #1, BOCA RATON, FL 33431-5032 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-09-10 | VON STETTEN, MARY JANE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-18 | 4331 NORTH DIXIE HIGHWAY, STE 1, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 4331 N DIXIE HWY, STE #1, BOCA RATON, FL 33431-5032 | No data |
| 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 Feb 2025
Sources: Florida Department of State
