| Entity Name: | BOCA CENTER HOTEL OPERATOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 May 2014 (11 years ago) |
| Date of dissolution: | 12 Aug 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Aug 2019 (5 years ago) |
| Document Number: | F14000002229 |
| FEI/EIN Number | 38-3929507 |
| Address: | 50 ROCKEFELLER PLAZA, 2ND FLOOR, NEW YORK, NY 10020 |
| Mail Address: | 50 ROCKEFELLER PLAZA 2ND FLOOR, NEW YORK, NY 10020 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MEDZIGIAN, MICHAEL | Chief Executive Officer | 50 ROCKEFELLER PLAZA, 2ND FLOOR NEW YORK, NY 10020 |
| Name | Role | Address |
|---|---|---|
| MEDZIGIAN, MICHAEL | DIRECTOR | 50 ROCKEFELLER PLAZA, 2ND FLOOR NEW YORK, NY 10020 |
| ZINSMASTER, SAM | DIRECTOR | 50 ROCKEFELLER PLAZA, 2ND FLOOR NEW YORK, NY 10020 |
| MURILLO, GIL | DIRECTOR | 50 ROCKEFELLER PLAZA, 2ND FLOOR NEW YORK, NY 10020 |
| Name | Role | Address |
|---|---|---|
| HYDE, SUSAN C | SECRETARY | 50 ROCKEFELLER PLAZA, 2ND FLOOR NEW YORK, NY 10020 |
| Name | Role | Address |
|---|---|---|
| GERSTEN, ROBIN | ASST SECRETARY | 50 ROCKEFELLER PLAZA, 2ND FLOOR NEW YORK, NY 10020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000106219 | THE MIRAGE | EXPIRED | 2016-09-16 | 2021-12-31 | No data | 5150 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
| G14000082997 | COFFEE GRAB-N-GO | EXPIRED | 2014-08-12 | 2019-12-31 | No data | 5150 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
| G14000083003 | CAFE 5150, BOCA RATON MARRIOTT AT BOCA CENTER | EXPIRED | 2014-08-12 | 2019-12-31 | No data | 5150 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
| G14000082988 | MARRIOTT BOCA RATON AT BOCA CENTER | EXPIRED | 2014-08-12 | 2019-12-31 | No data | 5150 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-08-12 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-08-12 | 50 ROCKEFELLER PLAZA, 2ND FLOOR, NEW YORK, NY 10020 | No data |
| REGISTERED AGENT CHANGED | 2019-08-12 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 50 ROCKEFELLER PLAZA, 2ND FLOOR, NEW YORK, NY 10020 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2019-08-12 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
| Foreign Profit | 2014-05-21 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
