| Entity Name: | BOCA GREENS ANIMAL HOSPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA GREENS ANIMAL HOSPITAL, 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: | 28 Sep 1988 (37 years ago) |
| Date of dissolution: | 15 Apr 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Apr 2008 (17 years ago) |
| Document Number: | K34813 |
| FEI/EIN Number |
650071655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19357 S STATE ROAD 7, BOCA RATON, FL, 33498, US |
| Mail Address: | 19357 S STATE ROAD 7, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSS, BRIAN D. | Director | 19357 S STATE ROAD 7, BOCA RATON, FL, 33498 |
| BOSS, BRIAN D. | President | 19357 S STATE ROAD 7, BOCA RATON, FL, 33498 |
| BOSS, BRIAN D. | Secretary | 19357 S STATE ROAD 7, BOCA RATON, FL, 33498 |
| BOSS, TOVE H. | Director | 19357 S STATE ROAD 7, BOCA RATON, FL, 33498 |
| BOSS, BRIAN D. | Agent | 19357 S SR 7, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-04-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000006477. MERGER NUMBER 300000086763 |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-10 | 19357 S SR 7, BOCA RATON, FL 33498 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-02 | 19357 S STATE ROAD 7, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-02 | 19357 S STATE ROAD 7, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-15 | BOSS, BRIAN D. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-07-18 |
| ANNUAL REPORT | 2000-02-04 |
| ANNUAL REPORT | 1999-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
