| Entity Name: | BOCA 201 CORP. |
| 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: | 04 Sep 1998 (27 years ago) |
| Date of dissolution: | 10 Aug 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Aug 2007 (18 years ago) |
| Document Number: | F98000005021 |
| FEI/EIN Number |
043016454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 CALIFORNIA ST, 8TH FL, SAN FRANCISCO, CA, 94104 |
| Mail Address: | 555 CALIFORNIA ST, 8TH FL, SAN FRANCISCO, CA, 94104 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| EPSTEIN HOWARD C | President | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| EPSTEIN HOWARD C | Director | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| MROZ GREG S | Secretary | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| MROZ GREG S | Vice President | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| BOYLE ALEXANDRA M | Secretary | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| BARR ADRIENNE M | Treasurer | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| FUSZARD JOSEPH T | Director | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| NASH PHYLLIS C | Director | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-10 | 555 CALIFORNIA ST, 8TH FL, SAN FRANCISCO, CA 94104 | - |
| WITHDRAWAL | 2007-08-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-08-10 | 555 CALIFORNIA ST, 8TH FL, SAN FRANCISCO, CA 94104 | - |
| REINSTATEMENT | 2001-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-11-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| MERGER | 1999-03-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000022051 |
| Name | Date |
|---|---|
| Withdrawal | 2007-08-10 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-09-11 |
| ANNUAL REPORT | 2001-10-31 |
| REINSTATEMENT | 2000-11-20 |
| Merger | 1999-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
