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BOYNTON BEACH XIX CORPORATION

Company Details

Entity Name: BOYNTON BEACH XIX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 20 Feb 2003 (22 years ago)
Date of dissolution: 03 Sep 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Sep 2020 (4 years ago)
Document Number: P03000020870
FEI/EIN Number 51-0447690
Address: 1600 SAWGRASS CORP PARKWAY, STE 400, SUNRISE, FL 33323
Mail Address: 1600 SAWGRASS CORP PARKWAY, STE 400, SUNRISE, FL 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HELFMAN, STEVEN M Agent 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323

Director

Name Role Address
EZRATTI, ITZHAK Director 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323

President

Name Role Address
EZRATTI, ITZHAK President 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323

Vice President

Name Role Address
FANT, ALAN J Vice President 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323
NORWALK, RICHARD M Vice President 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323
MENENDEZ, N. MARIA Vice President 1600 SAWGRASS CORP PARKWAY STE 400, SUNRISE, FL 33323
HELFMAN, STEVEN M Vice President 1600 SAWGRASS CORP PARKWAY STE 400, SUNRISE, FL 33323
Ezratti, Misha Vice President 1600 SAWGRASS CORP PARKWAY, STE 400 SUNRISE, FL 33323

Assistant Secretary

Name Role Address
FANT, ALAN J Assistant Secretary 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323

Treasurer

Name Role Address
MENENDEZ, N. MARIA Treasurer 1600 SAWGRASS CORP PARKWAY STE 400, SUNRISE, FL 33323

Secretary

Name Role Address
CORBAN, PAUL Secretary 1600 SAWGRASS CORP PARKWAY STE 400, SUNRISE, FL 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 1600 SAWGRASS CORP PARKWAY, STE 400, SUNRISE, FL 33323 No data
CHANGE OF MAILING ADDRESS 2009-05-01 1600 SAWGRASS CORP PARKWAY, STE 400, SUNRISE, FL 33323 No data
REGISTERED AGENT ADDRESS CHANGED 2009-05-01 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323 No data
REGISTERED AGENT NAME CHANGED 2008-05-01 HELFMAN, STEVEN M No data

Documents

Name Date
Voluntary Dissolution 2020-09-03
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-22

Date of last update: 06 Jan 2025

Sources: Florida Department of State