| Entity Name: | BOYNTON PLAZA SHOPPING CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOYNTON PLAZA SHOPPING CENTER, 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: | 04 Jan 1990 (35 years ago) |
| Date of dissolution: | 09 Apr 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Apr 2010 (15 years ago) |
| Document Number: | L40156 |
| FEI/EIN Number |
650172551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLSON JEFFREY S | Chief Executive Officer | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| OLSON JEFFREY S | Director | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Vice President | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Secretary | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Director | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| LANGER MARK | Vice President | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| LANGER MARK | Treasurer | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| CHOQUETTE KEN | Vice President | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| CAPUTO THOMAS | President | 650 5TH AVENUE, NEW YORK, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-04-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 100000104221 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-17 | 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-17 | 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 2000-07-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-03-06 |
| Reg. Agent Change | 2003-07-02 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
