BOCA RATON PLAZA CORPORATION - Florida Company Profile
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| Entity Name: | BOCA RATON PLAZA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA RATON PLAZA CORPORATION 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: | 02 Dec 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000127065 |
| FEI/EIN Number |
141859176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431, US |
| Mail Address: | 2901 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER JOHN | Agent | 2901 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| WAGNER JOHN | President | 2901 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| WAGNER JOHN | Director | 2901 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| POLIDORO VINCENT | Vice President | 2901 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| POLIDORO VINCENT | Director | 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 | - | 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 2901 N FEDERAL HIGHWAY, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 2901 N FEDERAL HIGHWAY, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | WAGNER, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 2901 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33431 | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State