| Entity Name: | BOYNTON BEACH XIX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOYNTON BEACH XIX 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: | 20 Feb 2003 (22 years ago) |
| Date of dissolution: | 03 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Sep 2020 (5 years ago) |
| Document Number: | P03000020870 |
| FEI/EIN Number |
510447690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 SAWGRASS CORP PARKWAY, STE 400, SUNRISE, FL, 33323, US |
| Mail Address: | 1600 SAWGRASS CORP PARKWAY, STE 400, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EZRATTI ITZHAK | Director | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| EZRATTI ITZHAK | President | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| FANT ALAN J | Vice President | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| FANT ALAN J | Assistant Secretary | 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 |
| MENENDEZ N. MARIA | Treasurer | 1600 SAWGRASS CORP PARKWAY STE 400, SUNRISE, FL, 33323 |
| CORBAN PAUL | Secretary | 1600 SAWGRASS CORP PARKWAY STE 400, SUNRISE, FL, 33323 |
| HELFMAN STEVEN | Vice President | 1600 SAWGRASS CORP PARKWAY STE 400, SUNRISE, FL, 33323 |
| HELFMAN STEVEN M | Agent | 1600 SAWGRASS CORP PKWY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 1600 SAWGRASS CORP PARKWAY, STE 400, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 1600 SAWGRASS CORP PARKWAY, STE 400, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | HELFMAN, STEVEN M | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
