BOCA GREENS, INC. - Florida Company Profile
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| Entity Name: | BOCA GREENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Dec 1976 (49 years ago) |
| Date of dissolution: | 28 Jun 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jun 2007 (18 years ago) |
| Document Number: | 522508 |
| FEI/EIN Number | 591707681 |
| Address: | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL, 33172, US |
| Mail Address: | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| HATHAWAY CHARLES | Vice President | 8136 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| SUSTANA MARK | Vice President | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| MARLIN L. C | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| MILLER STUART A | President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| GROSS BRUCE | Chief Financial Officer | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| BESSETTE DIANE | Director | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| BESSETTE DIANE | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK | Director | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK | Secretary | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-06-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000114706. MERGER NUMBER 700000066737 |
| REGISTERED AGENT NAME CHANGED | 2004-12-15 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-10 | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-10 | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 1977-08-26 | BOCA GREENS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-30 |
| Reg. Agent Change | 2004-12-15 |
| ANNUAL REPORT | 2004-04-02 |
| Reg. Agent Change | 2003-05-20 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-01-16 |
| ANNUAL REPORT | 2000-02-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State