| Entity Name: | BOCA GREENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA GREENS, 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: | 20 Dec 1976 (48 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1119510 | 700 NW 107TH AVE., MIAMI, FL, 33172 | 700 NW 107TH AVE., MIAMI, FL, 33172 | 3055594000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | S-3/A |
| File number | 333-65244-46 |
| Filing date | 2001-10-09 |
| File | View File |
Filings since 2001-10-09
| Form type | S-4/A |
| File number | 333-65246-46 |
| Filing date | 2001-10-09 |
| File | View File |
Filings since 2001-09-28
| Form type | S-4/A |
| File number | 333-65246-46 |
| Filing date | 2001-09-28 |
| File | View File |
Filings since 2001-09-28
| Form type | S-3/A |
| File number | 333-65244-46 |
| Filing date | 2001-09-28 |
| File | View File |
Filings since 2001-08-30
| Form type | S-4/A |
| File number | 333-65246-46 |
| Filing date | 2001-08-30 |
| File | View File |
Filings since 2001-08-30
| Form type | S-3/A |
| File number | 333-65244-46 |
| Filing date | 2001-08-30 |
| File | View File |
Filings since 2001-07-17
| Form type | S-4 |
| File number | 333-65246-46 |
| Filing date | 2001-07-17 |
| File | View File |
Filings since 2001-07-17
| Form type | S-3 |
| File number | 333-65244-46 |
| Filing date | 2001-07-17 |
| File | View File |
Filings since 2000-08-29
| Form type | 424B3 |
| File number | 333-42586-02 |
| Filing date | 2000-08-29 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
