| Entity Name: | RED LION BOCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RED LION BOCA, 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: | 24 Apr 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P95000033123 |
| FEI/EIN Number |
650586300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7136 BERACASA WAY, BAY 54, BOCA RATON, FL, 33433 |
| Mail Address: | 7136 BERACASA WAY, BAY 54, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCADO ROBERT | Director | 3815 NW 7TH PLACE, DEERFIELD BEACH, FL, 33442 |
| MERCADO ROBERT | Agent | 7136 BERACASA WAY, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-07 | MERCADO, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-07 | 7136 BERACASA WAY, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-04-22 |
| REINSTATEMENT | 2012-06-12 |
| ANNUAL REPORT | 2008-09-02 |
| ANNUAL REPORT | 2007-09-05 |
| Reg. Agent Change | 2007-05-07 |
| Off/Dir Resignation | 2007-05-03 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
