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BOCA PARTNERS HOLDINGS CORP.

Company Details

Entity Name: BOCA PARTNERS HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
HELFMAN STEVEN M Agent 1600 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323

President

Name Role Address
EZRATTI MISHA President 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323

Director

Name Role Address
EZRATTI MISHA Director 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323

Vice President

Name Role Address
CORBAN PAUL Vice President 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323
Martin Sarah Vice President 1600 SAWGRASS CORP PKWY, SUITE 400, Sunrise, FL, 33323

Secretary

Name Role Address
CORBAN PAUL Secretary 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323

Treasurer

Name Role Address
CORBAN PAUL Treasurer 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-03-27 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323 No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 1600 SAWGRASS CORPORATE PARKWAY, SUITE 400, SUNRISE, FL 33323 No data
REGISTERED AGENT NAME CHANGED 2007-05-01 HELFMAN, STEVEN MESQ No data
NAME CHANGE AMENDMENT 1997-04-08 BOCA PARTNERS HOLDINGS CORP. No data
NAME CHANGE AMENDMENT 1997-03-18 FLP HOLDINGS CORP. No data

Documents

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 Feb 2025

Sources: Florida Department of State