| Entity Name: | BOCA RATON REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA RATON REAL ESTATE HOLDINGS, 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: | 25 Aug 1969 (56 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | 351215 |
| FEI/EIN Number |
590780033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 COLONNADE PKWY., #600, BIRMINGHAM, AL, 35243, US |
| Mail Address: | 3500 COLONNADE PKWY., #600, BIRMINGHAM, AL, 35243, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REED MICHAEL E | President | 3500 COLONNADE PKWY., BIRMINGHAM, AL, 35243 |
| REED MICHAEL E | Director | 3500 COLONNADE PKWY., BIRMINGHAM, AL, 35243 |
| HENSON THOMAS B | Secretary | 3500 COLONNADE PKWY., BIRMINGHAM, AL, 35243 |
| HENSON THOMAS B | Director | 3500 COLONNADE PKWY., BIRMINGHAM, AL, 35243 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2000-02-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-02-18 | 3500 COLONNADE PKWY., #600, BIRMINGHAM, AL 35243 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-18 | 3500 COLONNADE PKWY., #600, BIRMINGHAM, AL 35243 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1999-05-17 | BOCA RATON REAL ESTATE HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-11 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1985-07-12 | - | - |
| INVOL DISSOLUTION FOR ANNUAL REPORT | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-16 |
| REINSTATEMENT | 2000-02-18 |
| Name Change | 1999-05-17 |
| ANNUAL REPORT | 1998-08-19 |
| Reg. Agent Change | 1998-03-11 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
