| Entity Name: | BOCA HOLLY HILL GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA HOLLY HILL GP, INC. 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: | 07 Jul 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000101793 |
| FEI/EIN Number |
421637217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STREET BRIAN | President | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL, 33442 |
| STREET BRIAN | Director | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL, 33442 |
| COHEN JAMES | Vice President | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL, 33442 |
| COHEN JAMES | Director | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL, 33442 |
| STOTZER THEODORE R | Vice President | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL, 33442 |
| STOTZER THEODORE R | Secretary | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL, 33442 |
| DIBARTOLO JEFF S | Vice President | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL, 33442 |
| DIBARTOLO JEFF S | Treasurer | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL, 33442 |
| STOTZER THEODORE R | Agent | 550 S.W. 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 2005-12-15 | - | - |
| AMENDMENT | 2005-06-30 | - | - |
| AMENDMENT | 2005-02-02 | - | - |
| AMENDMENT | 2004-12-22 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GEORGE A. FATH, ETC., ET AL. VS BOCA HOLLY HILL GP, INC. | SC2011-0519 | 2011-03-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FATH FAMILY TRUST |
| Role | Petitioner |
| Status | Active |
| Name | GEORGE A FATH |
| Role | Petitioner |
| Status | Active |
| Name | BOCA HOLLY HILL GP, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Stephanie C. Zimmerman, LESLIE SCHULTZ-KIN, WM. CARY WRIGHT |
| Name | Hon. RICHARD S GRAHAM |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. SUSAN WRIGHT, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | HON. DIANE M. MATOUSEK, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-19 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2012-02-10 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000201280 |
| Docket Date | 2011-03-18 |
| Type | Disposition |
| Subtype | **DISP-REV DISM NO JURIS (STALLWORTH) |
| Description | DISP-REV DISM NO JURIS (STALLWORTH) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002). No motion for rehearing will be entertained by the Court. |
| Docket Date | 2011-03-18 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2011-03-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-03-11 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | GEORGE A FATH |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-13 |
| Amendment | 2005-12-15 |
| Amendment | 2005-06-30 |
| ANNUAL REPORT | 2005-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
