| Entity Name: | HQ BOCA RATON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Jul 1994 (31 years ago) |
| Date of dissolution: | 22 Apr 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Apr 1998 (27 years ago) |
| Document Number: | P94000053637 |
| FEI/EIN Number | 65-0510977 |
| Address: | 2255 GLADES RD., 324 A, BOCA RATON, FL 33431 |
| Mail Address: | 1600 GOLF RD., 1200, ROLLING MEADOWS, IL 60008 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| WHITEHOUSE, RONALD | Director | 1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL 60008 |
| KERL, DONALD | Director | 1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL 60008 |
| REIZBURG, ANNETTE | Director | 801 BRICKELL AVE., 9TH FLOOR, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-04-22 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000001922. CORPORATE MERGER NUMBER 900000017939 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-23 | 2255 GLADES RD., 324 A, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 1996-04-23 | 2255 GLADES RD., 324 A, BOCA RATON, FL 33431 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000768946 | TERMINATED | 1000000494463 | POLK | 2013-04-11 | 2033-04-17 | $ 2,627.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J13000550625 | TERMINATED | 1000000478651 | POLK | 2013-02-27 | 2033-03-06 | $ 2,684.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000776834 | TERMINATED | 1000000393002 | POLK | 2012-10-18 | 2032-10-25 | $ 2,629.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| Merger Sheet | 1998-04-22 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
