BOCA RATON PLAZA HOLDINGS CORPORATION - Florida Company Profile
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| Entity Name: | BOCA RATON PLAZA HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 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: | P02000131129 |
| FEI/EIN Number | 050545401 |
| Address: | 2901 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Mail Address: | 2901 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER JOHN | Vice President | 2901 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| WAGNER JOHN | Director | 2901 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| POLIDORO VINCENT | President | 2901 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| POLIDORO VINCENT | Director | 2901 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| WAGNER JOHN | Agent | 2901 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | WAGNER, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 2901 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33431 | - |
| AMENDMENT AND NAME CHANGE | 2003-03-19 | BOCA RATON PLAZA HOLDINGS CORPORATION | - |
| 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: 03 Aug 2025
Sources: Florida Department of State