| Entity Name: | BOCA'S SECOND-HAND ROSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA'S SECOND-HAND ROSE, 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: | 26 Jul 1994 (31 years ago) |
| Date of dissolution: | 21 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2024 (a year ago) |
| Document Number: | P94000055310 |
| FEI/EIN Number |
650509848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14625 HORSESHOE TRACE, WELLINGTON, FL, 33414, US |
| Mail Address: | 14625 HORSESHOE TRACE, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLMES JAMES B | President | 14625 HORSESHOE TRACE, WELLINGTON, FL, 33414 |
| HOLMES JAMES B | Agent | 14625 HORSESHOE TRACE, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000090035 | TODD ALEXANDER DESIGN | EXPIRED | 2010-10-01 | 2015-12-31 | - | 3238 S. DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-24 | 14625 HORSESHOE TRACE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-24 | 14625 HORSESHOE TRACE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-24 | 14625 HORSESHOE TRACE, WELLINGTON, FL 33414 | - |
| AMENDMENT | 2013-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-19 | HOLMES, JAMES B | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-21 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
