| Entity Name: | BOCA GRANADA WEST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA GRANADA WEST 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 May 1963 (62 years ago) |
| Document Number: | 269997 |
| FEI/EIN Number |
591092626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2570 BANYAN RD, 8, BOCA RATON, FL, 33432, US |
| Mail Address: | 2570 BANYAN RD, 8, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN MARY V | Treasurer | 2570 BANYAN RD, BOCA RATON, FL, 33432 |
| Mullen Christy | Secretary | 2570 BANYAN RD, BOCA RATON, FL, 33432 |
| Roche Michael | Vice President | 2570 BANYAN RD, BOCA RATON, FL, 33432 |
| ambrogini italo | President | 2570 BANYAN RD, BOCA RATON, FL, 33432 |
| Ferraro Judie | dire | 2570 Banyan Rd, Boca Raton, FL, 33432 |
| Sullivan Mary V | Agent | 2570 BANYAN ROAD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-02-16 | Sullivan, Mary V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-16 | 2570 BANYAN ROAD, apt 8, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-16 | 2570 BANYAN RD, 8, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-16 | 2570 BANYAN RD, 8, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-02-21 |
| ANNUAL REPORT | 2015-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
