| Entity Name: | BOCA QUAY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA QUAY HOLDINGS, 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: | 06 Apr 1995 (30 years ago) |
| Date of dissolution: | 22 Nov 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 22 Nov 2005 (19 years ago) |
| Document Number: | P95000027322 |
| FEI/EIN Number |
650573123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E LAS OLAS BLVD, SUITE 2200, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 401 E LAS OLAS BLVD, SUITE 2200, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORVITZ DAVID W | Director | 401E LAS OLAS BLVD #2200, FORT LAUDERDALE, FL, 33301 |
| HORVITZ NORMA | Director | 401E LAS OLAS BLVD #2200, FORT LAUDERDALE, FL, 33301 |
| HORVITZ NORMA | Vice President | 401E LAS OLAS BLVD #2200, FORT LAUDERDALE, FL, 33301 |
| HORVITZ NORMA | Secretary | 401E LAS OLAS BLVD #2200, FORT LAUDERDALE, FL, 33301 |
| BILLINGSLEY ROBERT P | Director | 401E LAS OLAS BLVD #2200, FORT LAUDERDALE, FL, 33301 |
| PUCK ROBERT J | Treasurer | 401E LAS OLAS BLVD #2200, FORT LAUDERDALE, FL, 33301 |
| HORVITZ DAVID W | Agent | 401E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| HORVITZ DAVID W | President | 401E LAS OLAS BLVD #2200, FORT LAUDERDALE, FL, 33301 |
| BURTON F. MELVIN | Vice President | 401E LAS OLAS BLVD #2200, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2005-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 401 E LAS OLAS BLVD, SUITE 2200, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 401 E LAS OLAS BLVD, SUITE 2200, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 401E LAS OLAS BLVD, SUITE 2200, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-03 | HORVITZ, DAVID W | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2005-11-22 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
