BOCA TANNING COCONUT CREEK, INC. - Florida Company Profile
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| Entity Name: | BOCA TANNING COCONUT CREEK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA TANNING COCONUT CREEK, 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: | 17 Dec 2008 (17 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: | P08000109225 |
| FEI/EIN Number |
264087257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SCALZO JERRY | President | 4799 COCONUT CREEK PARKWAY, SUITE 200, COCONUT CREEK, FL, 33063 |
| BERES KIMBERLY | Vice President | 4799 COCONUT CREEK PARKWAY, SUITE 200, COCONUT CREEK, FL, 33063 |
| BERES KIMBERLY | Secretary | 4799 COCONUT CREEK PARKWAY, SUITE 200, COCONUT CREEK, FL, 33063 |
| BERES KIMBERLY | Director | 4799 COCONUT CREEK PARKWAY, SUITE 200, COCONUT CREEK, FL, 33063 |
| LAURA A VOGEL, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | LAURA A. VOGEL, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | WELLINGTON RESERVE, 1035 S. STATE ROAD 7, SUITE 200, WELLINGTON, FL 33414 | - |
| AMENDMENT | 2010-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-22 | 4413 LYONS RD, SUITE 103, COCONUT CREEK, FL 33073 | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State