| Entity Name: | HQ BOCA RATON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HQ BOCA RATON, 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: | 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 |
650510977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 GLADES RD., 324 A, BOCA RATON, FL, 33431, US |
| Mail Address: | 1600 GOLF RD., 1200, ROLLING MEADOWS, IL, 60008, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-04-22 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-23 | 2255 GLADES RD., 324 A, BOCA RATON, FL 33431 | - |
| 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 Apr 2025
Sources: Florida Department of State
