VANTAS BOCA RATON, INC. - Florida Company Profile
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| Entity Name: | VANTAS BOCA RATON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Aug 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F98000004821 |
| FEI/EIN Number | 134018615 |
| Address: | 15305 DALLAS PARKWAY, #1500, LB-20, ADDISON, TX, 75001 |
| Mail Address: | 1000 MANSELL EXCHANGE WEST, SUITE 250, ALPHARETTA, GA, 30022 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HALPORN JON | Director | 15305 DALLA PARKWAY, #1500, LB-20, ADDISON, TX, 75001 |
| RELCHER SCOTT | President | 15305 DALLAS PKWY, SUITE 1400, LB-20, ADDISON, TX, 75001 |
| RELCHER SCOTT | Director | 15305 DALLAS PKWY, SUITE 1400, LB-20, ADDISON, TX, 75001 |
| WALLACE JOSEPH | Vice President | 15305 DALLA PARKWAY, #1500, LB-20, ADDISON, TX, 75001 |
| BURNHAM JAMEE | Treasurer | 15305 DALLA PARKWAY, #1500, LB-20, ADDISON, TX, 75001 |
| MCCARTY J. MARK | Assistant Secretary | 15305 DALLA PARKWAY, #1500, LB-20, ADDISON, TX, 75001 |
| HARRIS PETER | Vice President | 15305 DALLA PARKWAY, #1500, LB-20, ADDISON, TX, 75001 |
| HARRIS PETER | Secretary | 15305 DALLA PARKWAY, #1500, LB-20, ADDISON, TX, 75001 |
| HARRIS PETER | Director | 15305 DALLA PARKWAY, #1500, LB-20, ADDISON, TX, 75001 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-02-20 | 15305 DALLAS PARKWAY, #1500, LB-20, ADDISON, TX 75001 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-06 | 15305 DALLAS PARKWAY, #1500, LB-20, ADDISON, TX 75001 | - |
| NAME CHANGE AMENDMENT | 1999-12-14 | VANTAS BOCA RATON, INC. | - |
| REINSTATEMENT | 1999-12-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-07-06 |
| ANNUAL REPORT | 2000-03-15 |
| REINSTATEMENT | 1999-12-14 |
| Name Change | 1999-12-14 |
| Foreign Profit | 1998-08-24 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State