| Entity Name: | BOCA LAGO CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA LAGO CONSTRUCTION COMPANY, 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: | 19 May 1975 (50 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | 476144 |
| FEI/EIN Number |
591620889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3535 MILITARY TRL, STE. 101, JUPITER, FL, 33458, US |
| Mail Address: | 3535 MILITARY TRL, STE. 101, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANKEL THOMAS | President | 3535 MILITARY TRL, STE. 101, PALM BEACH GARDENS, FL |
| FRANKEL THOMAS | Director | 3535 MILITARY TRL, STE. 101, PALM BEACH GARDENS, FL |
| FRANKEL WILLIAM | Secretary | 3535 MILITARY TRL, STE. 101, JUPITER, FL, 33458 |
| FRANKEL WILLIAM | Director | 3535 MILITARY TRL, STE. 101, JUPITER, FL, 33458 |
| FRANKEL WILLIAM | Treasurer | 3535 MILITARY TRL, STE. 101, JUPITER, FL, 33458 |
| HYMAN SHERRY L | Agent | 3535 MILITARY TRL, STE. 101, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 3535 MILITARY TRL, STE. 101, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 3535 MILITARY TRL, STE. 101, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | HYMAN, SHERRY L | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 3535 MILITARY TRL, STE. 101, JUPITER, FL 33458 | - |
| MERGER | 2005-02-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000051803 |
| MERGER | 1999-09-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000024615 |
| CORPORATE MERGER | 1995-03-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000006115 |
| EVENT CONVERTED TO NOTES | 1992-01-23 | - | - |
| EVENT CONVERTED TO NOTES | 1991-07-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
