| Entity Name: | BOCA DINER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA DINER, 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: | 04 Feb 1992 (33 years ago) |
| Date of dissolution: | 18 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2014 (10 years ago) |
| Document Number: | V12397 |
| FEI/EIN Number |
650307680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NORTH FEDERAL HWY, BOCA RATON, FL, 33431, US |
| Mail Address: | 17701 PINE NEEDLE TERRACE, BOCA RATON, FL, 33487, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELEKANOS STEVE | President | 17701 PINENEEDLE TER., BOCA RATON, FL, 33487 |
| PELEKANOS ATHENA | Vice President | 17701 PINENEEDLE TER., BOCA RATON, FL, 33487 |
| PELEKANOS JOHN | Treasurer | 4217 CEDAR CREEK DRIVE, BOCA RATON, FL, 33487 |
| PELEKANOS MARIA | Secretary | 301 CLUB CIRCLE #102, BOCA RATON, FL, 33487 |
| PELEKANOS NICOLE | Director | 4217 CEDAR CREEK DR., BOCA RATON, FL, 33487 |
| TRANTALIS, DEAN J., ESQ. | Agent | 2255 WILTON DR, WILTON MANORS, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-01 | 2801 NORTH FEDERAL HWY, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-20 | 2255 WILTON DR, WILTON MANORS, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-17 | 2801 NORTH FEDERAL HWY, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-18 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-02-04 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
