| Entity Name: | BOCA ISLES CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA ISLES CLUB, 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: | 04 Mar 1993 (32 years ago) |
| Date of dissolution: | 06 Jun 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Jun 2001 (24 years ago) |
| Document Number: | P93000012772 |
| FEI/EIN Number |
650406766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 N.W. 107 AVE., MIAMI, FL, 33172, US |
| Mail Address: | 700 N.W. 107 AVE., MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1119509 | 700 NW 107TH AVE., MIAMI, FL, 33172 | 700 NW 107TH AVE., MIAMI, FL, 33172 | 3055594000 | |||||||||
|
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| Form type | 424B3 |
| File number | 333-42586-03 |
| Filing date | 2000-08-29 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MILLER LEONARD | Chairman | 700 N.W. 107 AVE,, MIAMI, FL, 33172 |
| MILLER LEONARD | Director | 700 N.W. 107 AVE,, MIAMI, FL, 33172 |
| MCCAIN DAVID B | Vice President | 700 N.W. 107 AVENUE, MIAMI, FL, 33172 |
| MCCAIN DAVID B | Secretary | 700 N.W. 107 AVENUE, MIAMI, FL, 33172 |
| PEKOR ALLAN J | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| PEKOR ALLAN J | Director | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| MALCOLM WAYNEWRIGHT | Treasurer | 700 N.W. 107 AVE,, MIAMI, FL, 33172 |
| SIERRA KATHLEEN E | Assistant Secretary | 700 NW 107 AVE, MIAMI, FL, 33172 |
| MILLER STUART | President | 700 NW 107 AVE, MIAMI, FL, 33172 |
| MILLER STUART | Director | 700 NW 107 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-06-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 351846. MERGER NUMBER 700000037067 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-25 | 700 N.W. 107 AVE., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-25 | 700 N.W. 107 AVE., MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-01 | MCCAIN, DAVID BESQ | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-06-06 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-03-31 |
| Reg. Agent Change | 1998-07-01 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
