| Entity Name: | BOCA RATON PLAZA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P02000127065 |
| FEI/EIN Number | 141859176 |
| Address: | 2901 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431, US |
| Mail Address: | 2901 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER JOHN | Agent | 2901 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| WAGNER JOHN | President | 2901 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| WAGNER JOHN | Director | 2901 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| POLIDORO VINCENT | Director | 2901 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| POLIDORO VINCENT | Vice President | 2901 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000034597 | OUR PLACE | EXPIRED | 2016-04-05 | 2021-12-31 | No data | BOCA RATON PLAZA CORPORATION, 2901 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 2901 N FEDERAL HIGHWAY, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 2901 N FEDERAL HIGHWAY, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | WAGNER, JOHN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 2901 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
