| Entity Name: | BOCA PARTNERS HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA PARTNERS HOLDINGS CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Apr 1997 (28 years ago) |
| Document Number: | P96000052326 |
| FEI/EIN Number |
650679063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12717 W Sunrise Blvd, Sunrise, FL, 33323, US |
| Address: | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EZRATTI MISHA | President | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| EZRATTI MISHA | Director | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| CORBAN PAUL | Vice President | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| CORBAN PAUL | Secretary | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| CORBAN PAUL | Treasurer | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| Martin Sarah | Vice President | 1600 SAWGRASS CORP PKWY, SUITE 400, Sunrise, FL, 33323 |
| HELFMAN STEVEN M | Agent | 1600 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 1600 SAWGRASS CORPORATE PARKWAY, SUITE 400, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | HELFMAN, STEVEN MESQ | - |
| NAME CHANGE AMENDMENT | 1997-04-08 | BOCA PARTNERS HOLDINGS CORP. | - |
| NAME CHANGE AMENDMENT | 1997-03-18 | FLP HOLDINGS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-15 |
| AMENDED ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
