| Entity Name: | VANTAS BOCA RATON, 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: | 24 Aug 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F98000004821 |
| FEI/EIN Number |
134018615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| HALPORN JON | Director | 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 |
| UNITED CORPORATE SERVICES, INC. | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
