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BOCA TANNING COCONUT CREEK, INC.

Company Details

Entity Name: BOCA TANNING COCONUT CREEK, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Dec 2008 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P08000109225
FEI/EIN Number 26-4087257
Mail Address: 4799 COCONUT CREEK PARKWAY, SUITE 200, COCONUT CREEK, FL 33063
Address: 4413 LYONS RD, SUITE 103, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
LAURA A VOGEL, P.A. Agent

President

Name Role Address
SCALZO, JERRY President 4799 COCONUT CREEK PARKWAY, SUITE 200, COCONUT CREEK, FL 33063

Vice President

Name Role Address
BERES, KIMBERLY Vice President 4799 COCONUT CREEK PARKWAY, SUITE 200, COCONUT CREEK, FL 33063

Secretary

Name Role Address
BERES, KIMBERLY Secretary 4799 COCONUT CREEK PARKWAY, SUITE 200, COCONUT CREEK, FL 33063

Director

Name Role Address
BERES, KIMBERLY Director 4799 COCONUT CREEK PARKWAY, SUITE 200, COCONUT CREEK, FL 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2011-04-20 LAURA A. VOGEL, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 WELLINGTON RESERVE, 1035 S. STATE ROAD 7, SUITE 200, WELLINGTON, FL 33414 No data
AMENDMENT 2010-05-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-22 4413 LYONS RD, SUITE 103, COCONUT CREEK, FL 33073 No data

Documents

Name Date
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-20
Amendment 2010-05-24
ANNUAL REPORT 2010-03-22
ANNUAL REPORT 2009-06-25
Domestic Profit 2008-12-17

Date of last update: 26 Jan 2025

Sources: Florida Department of State