| Entity Name: | ONE BOCA PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Nov 2001 (23 years ago) |
| Date of dissolution: | 30 Aug 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 2016 (8 years ago) |
| Document Number: | P01000112894 |
| FEI/EIN Number | 223849973 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Farmer David N | President | 2001 Ross Avenue, Dallas, TX, 75201 |
| Name | Role | Address |
|---|---|---|
| Green Tracy | Treasurer | 2001 Ross Avenue, Dallas, TX, 75201 |
| Name | Role | Address |
|---|---|---|
| Ragsdale Ronald | Vice President | 2001 Ross Avenue, Dallas, TX, 75201 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-02-08 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-08 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
