BOCA FOODS COMPANY has been set up 7/13/1994 in state FL.
The current status of the business is Inactive. The BOCA FOODS COMPANY principal address is 1660 NE 12TH TERR, FORT LAUDERDALE, FL, 33305.
Meanwhile you can send your letters to 20 NORTH WACKER DR, STE 1360, CHICAGO, IL, 60606.
The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324.
The company`s management are President - Scott Kevin R, Vice President, President - Eichar William J, Vice President, Secretary - Spear Kathleen K. The last significant event in the company history is MERGER which is dated by 12/20/2000. This decision is take in action on 12/30/2000. The company annual reports filed on Annual reports – 5/16/2000.
Company number P94000051670
Status Inactive
FEI number 650504235
Company Type Domestic for Profit
Home State FL
Last activity date 12/20/2000
Date Of Incorporation 7/13/1994
Principal Address
1660 NE 12TH TERR, FORT LAUDERDALE, FL, 33305
Mailing Address 20 NORTH WACKER DR, STE 1360, CHICAGO, IL, 60606
BOCA FOODS COMPANY Principals
Kevin R Scott
President
Scott Kevin R
Address
1 KRAFT CT, GLENVIEW, IL, 60025
William J Eichar
Vice President, President
Eichar William J
Address
3 LAKES DR, NORTHFIELD, IL, 60093
Kathleen K Spear
Vice President, Secretary
Spear Kathleen K
Address
3 LAKES DR, NORTHFIELD, IL, 60093
Last Annual Reports
2000 5/16/2000
2000 5/16/2000
1999 8/19/1999
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324
BOCA FOODS COMPANY Events
5/12/1995 AMENDMENT AND NAME CHANGE
7/13/2000 NAME CHANGE AMENDMENT
12/20/2000 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000033277
effectiveDate 12/30/2000
12/20/2000 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASBOCA HOLDINGS, INC.
Сonversion Or Merger Number 100000033281
effectiveDate 12/30/2000