| Entity Name: | BOCA HOLLY HILL I GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA HOLLY HILL I 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: | 15 Mar 2005 (20 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: | P05000039541 |
| FEI/EIN Number |
202510649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6413 CONGRESS AVENUE, SUITE 110, BOCA RATON, FL, 33487, US |
| Mail Address: | 6413 CONGRESS AVENUE, SUITE 110, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STREET BRIAN | President | 6413 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| STREET BRIAN | Director | 6413 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| COHEN JAMES H | Director | 6413 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| COHEN JAMES H | Vice President | 6413 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| CLARKE ZENA | Agent | 6413 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-19 | 6413 CONGRESS AVENUE, SUITE 110, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-19 | CLARKE, ZENA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-18 | 6413 CONGRESS AVENUE, SUITE 110, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-18 | 6413 CONGRESS AVENUE, SUITE 110, BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 2018-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2006-07-11 | - | - |
| AMENDED AND RESTATEDARTICLES | 2005-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Reg. Agent Change | 2019-01-19 |
| REINSTATEMENT | 2018-04-06 |
| 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 |
| Amendment | 2006-07-11 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
