Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Palm Beach
    4. ›
  4. 33432
    5. ›
  5. BOCA RESORTS, INC.

BOCA RESORTS, INC. - Florida Company Profile

Company Details

Entity Name: BOCA RESORTS, 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: 20 Nov 1997 (27 years ago)
Date of dissolution: 30 Jul 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Jul 2013 (12 years ago)
Document Number: F97000006137
FEI/EIN Number 650676005

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 501 E CAMINO REAL, CORP. OFFICE, BOCA RATON, FL, 33432
Mail Address: 501 E. CAMINO REAL, CORP OFFICE, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GRAY JONATHAN D President 345 PARK AVENUE, NEW YORK, NY, 10154
GRAY JONATHAN D Director 345 PARK AVENUE, NEW YORK, NY, 10154
STEIN WILLIAM J Vice President 345 PARK AVENUE, NEW YORK, NY, 10154
MCDONAGH DENNIS J Secretary 345 PARK AVENUE, NEW YORK, NY, 10154
FINOCCHINO MARYJO Vice President 501 E. CAMINO REAL, BOCA RATON, FL, 33432
FRIEDMAN ROBERT L Treasurer 345 PARK AVENUE, NEW YORK, NY, 10154

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-07-30 - -
CHANGE OF MAILING ADDRESS 2005-05-03 501 E CAMINO REAL, CORP. OFFICE, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-08 501 E CAMINO REAL, CORP. OFFICE, BOCA RATON, FL 33432 -
NAME CHANGE AMENDMENT 1999-10-14 BOCA RESORTS, INC. -

Documents

Name Date
Withdrawal 2013-07-30
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-03-18
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-01
Reg. Agent Change 2006-03-31

Companies related by officers

GRAY JONATHAN D

EAST BRIDGE MALL L.L.C. - Inactive
Foreign Limited Liability Co. (2006 - 2015)
BRI EDGEWATER MANAGEMENT, INC. - Inactive
Domestic Profit (1999 - 2011)
BRI EDGEWATER MANAGEMENT, INC. - Inactive
Domestic Profit (1999 - 2011)
PANTHERS GREY OAKS L.L.C. - Inactive
Foreign Limited Liability Co. (2004 - 2014)
JONATHAN GRAY, INC. - Active
Domestic Profit (2018 )
JONATHAN GRAY, INC. - Active
Domestic Profit (2018 )
BOCA RESORT GROUP MANAGEMENT, INC. - Inactive
Foreign Profit (2000 - 2011)
BOCA RESORT GROUP MANAGEMENT, INC. - Inactive
Foreign Profit (2000 - 2011)
RAHN BAHIA MAR MGMT., INC. - Inactive
Domestic Profit (1994 - 2011)
RAHN BAHIA MAR MGMT., INC. - Inactive
Domestic Profit (1994 - 2011)

STEIN WILLIAM J

EAST BRIDGE MALL L.L.C. - Inactive
Foreign Limited Liability Co. (2006 - 2015)
BRE APEX PROPERTY OWNER LLC - Active
Foreign Limited Liability Co. (2015 )
CDOR TLH MAGNOLIA, LLC - Active
Foreign Limited Liability Co. (2017 )
BRE POLYGON PROPERTY OWNER LLC - Active
Foreign Limited Liability Co. (2014 )
BRE SELECT HOTELS CLEARWATER LLC - Active
Foreign Limited Liability Co. (2013 )
B10 395 CORONADO DR OWNER LLC - Active
Foreign Limited Liability Co. (2022 )
BREIT REX TRS LLC - Active
Foreign Limited Liability Co. (2018 )
DARYL K. BEAN, HORSESERVICES, INC. - Active
Domestic Profit (2000 )
BOCA RESORTS LLC - Active
Foreign Limited Liability Co. (2013 )
BRE APEX RI FL LLC - Active
Foreign Limited Liability Co. (2015 )

MCDONAGH DENNIS J

EAST BRIDGE MALL L.L.C. - Inactive
Foreign Limited Liability Co. (2006 - 2015)
BRI EDGEWATER MANAGEMENT, INC. - Inactive
Domestic Profit (1999 - 2011)
LAVILLA PARTNERS III, LLLP - Inactive
Domestic Limited Partnership (2010 - 2022)
RAHN BAHIA MAR MGMT., INC. - Inactive
Domestic Profit (1994 - 2011)
PANTHERS BOCA GENERAL PARTNER, INC. - Inactive
Domestic Profit (1997 - 2011)
DECOMA INVESTMENT, INC. II - Inactive
Foreign Profit (1986 - 2006)
ARENA OPERATING COMPANY, INC. - Inactive
Domestic Profit (1996 - 2011)
CAUSEWAY BRIDGE PROPERTY L.L.C. - Inactive
Foreign Limited Liability Co. (2006 - 2015)
RAHN PIER MGT., INC. - Inactive
Domestic Profit (1988 - 2011)
FLORIDA PANTHERS HOCKEY CLUB, INC. - Inactive
Domestic Profit (1992 - 2012)

FRIEDMAN ROBERT L

THE MODERN FRANKLIN COMPANY - Active
Domestic Profit (2023 )
THE MODERN FRANKLIN COMPANY - Active
Domestic Profit (2023 )
THE MODERN FRANKLIN COMPANY - Active
Domestic Profit (2023 )
THE MODERN FRANKLIN COMPANY - Active
Domestic Profit (2023 )
LAND SOLUTIONS, L.L.C. - Inactive
Florida Limited Liability Co. (2003 - 2011)
LAND SOLUTIONS, L.L.C. - Inactive
Florida Limited Liability Co. (2003 - 2011)

Companies related by address

No other companies in our directory share the same address as BOCA RESORTS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated