ONE BOCA PLACE, INC. - Florida Company Profile
| Entity Name: | ONE BOCA PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE BOCA PLACE, 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 Nov 2001 (24 years ago) |
| Date of dissolution: | 30 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 2016 (9 years ago) |
| Document Number: | P01000112894 |
| FEI/EIN Number |
223849973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 Ross Avenue, Suite 3400, Dallas, TX, 75201, US |
| Mail Address: | 2001 Ross Avenue, Suite 3400, Dallas, TX, 75201, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Farmer David N | President | 2001 Ross Avenue, Dallas, TX, 75201 |
| Green Tracy | Treasurer | 2001 Ross Avenue, Dallas, TX, 75201 |
| Ragsdale Ronald | Vice President | 2001 Ross Avenue, Dallas, TX, 75201 |
| Hazen Maureen M | Director | 2001 Ross Avenue, Dallas, TX, 75201 |
| SigRist Kevin | Director | 2001 Ross Avenue, Dallas, TX, 75201 |
| Spook Steve N | Director | 2001 Ross Avenue, Dallas, TX, 75201 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-08 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-08 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000442435 | LAPSED | 502008CA010304XXXXMB | CIR CRT 15TH JUD PALM BCH CNTY | 2008-12-09 | 2013-12-17 | $70,332.35 | ONE BOCA PLACE, INC., 1801 HERMITAGE BLVD., SUITE 1000, TALLAHASSEE, FLORIDA 32308 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-08-30 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-05-22 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-07-15 |
| ANNUAL REPORT | 2009-04-22 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State