Entity Name: | BOCA CENTER HOTEL OPERATOR, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 21 May 2014 (11 years ago) |
Date of dissolution: | 12 Aug 2019 (6 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Aug 2019 (6 years ago) |
Document Number: | F14000002229 |
FEI/EIN Number |
38-3929507
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 50 ROCKEFELLER PLAZA 2ND FLOOR, NEW YORK, NY, 10020 |
Address: | 50 ROCKEFELLER PLAZA, 2ND FLOOR, NEW YORK, NY, 10020, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MEDZIGIAN MICHAEL | Chief Executive Officer | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020 |
ZINSMASTER SAM | Director | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020 |
HYDE SUSAN C | Secretary | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020 |
MURILLO GIL | Director | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020 |
GERSTEN ROBIN | Assistant | 50 ROCKEFELLER PLAZA, 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 | - | 5150 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
G14000082997 | COFFEE GRAB-N-GO | EXPIRED | 2014-08-12 | 2019-12-31 | - | 5150 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
G14000083003 | CAFE 5150, BOCA RATON MARRIOTT AT BOCA CENTER | EXPIRED | 2014-08-12 | 2019-12-31 | - | 5150 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
G14000082988 | MARRIOTT BOCA RATON AT BOCA CENTER | EXPIRED | 2014-08-12 | 2019-12-31 | - | 5150 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2019-08-12 | - | - |
CHANGE OF MAILING ADDRESS | 2019-08-12 | 50 ROCKEFELLER PLAZA, 2ND FLOOR, NEW YORK, NY 10020 | - |
REGISTERED AGENT CHANGED | 2019-08-12 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 50 ROCKEFELLER PLAZA, 2ND FLOOR, NEW YORK, NY 10020 | - |
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: 03 Apr 2025
Sources: Florida Department of State