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BOCA ISLES CLUB, INC. - Florida Company Profile

Company Details

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

Central Index Key

CIK number Mailing Address Business Address Phone
1119509 700 NW 107TH AVE., MIAMI, FL, 33172 700 NW 107TH AVE., MIAMI, FL, 33172 3055594000

Filings since 2000-08-29

Form type 424B3
File number 333-42586-03
Filing date 2000-08-29
File View File

Key Officers & Management

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

Events

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 -

Documents

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