| Entity Name: | PHILIPPE CHOW BOCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000055769 |
| FEI/EIN Number | 452252928 |
| Address: | 200 E PALMETTO PARK RD, BOCA RATON, FL, 33432 |
| Mail Address: | 250 WEST 57TH ST STE 1429, NEW YORK, NY, 10107 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCETTA ANTHONY ESQ | Agent | 135 SAN LORENZO AVE., CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MORFOGEN STRATIS | Managing Member | 930 FIFTH AVE APT 12E, NEW YORK, NY, 10021 |
| PHILIPPE CHOW CHAU | Managing Member | 830 WILLOUGHBY ST, BROOKLYN, NY, 10206 |
| STEVEN KANTOR | Managing Member | 845 UN PLAZA APT 75D, NEW YORK, NY, 10017 |
| STEVEN BOXER | Managing Member | 200 WESR 57TH ST APT 20M, NEW YORK, NY, 10022 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000072640 | PHILIPPE BY PHILIPPE CHOW | EXPIRED | 2011-07-20 | 2016-12-31 | No data | 200 EAST PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-04 | 135 SAN LORENZO AVE., PH 820, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-16 | 200 E PALMETTO PARK RD, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-11-07 | ACCETTA, ANTHONY, ESQ | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000803461 | TERMINATED | 1000000479885 | PALM BEACH | 2013-04-03 | 2023-04-24 | $ 460.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000994387 | ACTIVE | 1000000374598 | PALM BEACH | 2012-11-14 | 2032-12-14 | $ 24,776.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12001062820 | LAPSED | 2012CA013188XXXXMBAG | 15TH CIRCUIT COURT | 2012-11-05 | 2017-12-21 | $19,789.12 | THE GAB GROUP, INC., 95 SOUTH FEDERAL HIGHWAY, 201, BOCA RATON, FL ,33432 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2013-02-04 |
| ANNUAL REPORT | 2012-02-16 |
| Reg. Agent Change | 2011-11-07 |
| Florida Limited Liability | 2011-05-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
