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CARTERET BOCA GARDENS, INC. - Florida Company Profile

Company Details

Entity Name: CARTERET BOCA GARDENS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARTERET BOCA GARDENS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 19 Apr 1984 (41 years ago)
Date of dissolution: 22 May 1995 (30 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 May 1995 (30 years ago)
Document Number: G96787
FEI/EIN Number 222593057

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10 WATERVIEW BOULEVARD, PARSIPPANY, NJ, 07054, US
Mail Address: 10 WATERVIEW BOULEVARD, PARSIPPANY, NJ, 07054, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
KITTO JAMES President 10 WATERVIEW BOULEVARD, PARSIPPANY, NJ
GRIFFIN EDWARD J. Vice President 10 WATERVIEW BOULEVARD, PARSIPPANY, NJ
ANDERSON BRUCE Vice President 10 WATERVIEW BOULEVARD, PARSIPPANY, NJ
HOUSTON MARGARET Vice President 10 WATERVIEW BOULEVARD, PARSIPPANY, NJ
WARD DANIEL A. Vice President 10 WATERVIEW BOULEVARD, PARSIPPANY, NJ
DIGIONOMENICO DEAN Vice President 10 WATERVIEW BOULEVARD, PARSIPPANY, NJ

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1995-05-22 - -
REGISTERED AGENT ADDRESS CHANGED 1994-05-09 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1994-05-09 C T CORPORATION SYSTEM -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 10 WATERVIEW BOULEVARD, PARSIPPANY, NJ 07054 -
CHANGE OF MAILING ADDRESS 1994-05-01 10 WATERVIEW BOULEVARD, PARSIPPANY, NJ 07054 -
REINSTATEMENT 1989-03-06 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -
NAME CHANGE AMENDMENT 1986-12-17 CARTERET BOCA GARDENS, INC. -
EVENT CONVERTED TO NOTES 1986-12-17 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State