| Entity Name: | BOCA MATTRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA MATTRESS CORP. 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: | 17 Sep 1991 (34 years ago) |
| Date of dissolution: | 26 Jan 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jan 2001 (24 years ago) |
| Document Number: | S80752 |
| FEI/EIN Number |
650291626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14665 MIDWAY RD, STE 100, ADDISON, TX, 75001 |
| Address: | 8165 W GLADES RD, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANG PHIL | Director | 14665 MIDWAY ROAD SUITE 100, ADDISON, TX, 75001 |
| LANG PHIL | President | 14665 MIDWAY ROAD SUITE 100, ADDISON, TX, 75001 |
| MC COLPIN PATRICK J | Treasurer | 14665 MIDWAY RD, STE 100, ADDISON, TX, 75001 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2001-01-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000004798. MERGER NUMBER 500000034635 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-24 | 8165 W GLADES RD, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 8165 W GLADES RD, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-23 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-01-26 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-08-23 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
