| Entity Name: | ARTHUR BONNET BOCA RATON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARTHUR BONNET BOCA RATON, 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: | 15 Apr 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000034310 |
| FEI/EIN Number |
650744256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 SUNRISE AVE, SUITE 204, PALM BEACH, FL, 33480 |
| Mail Address: | 6200 N FEDERAL HWY, SUITE 101, BOCA RATON, FL, 33487 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLAUME HERVE | President | 53 RUE BOULAINVILLIERS, 75116 PARIS FRANCE |
| GUILLAUME HERVE | Director | 53 RUE BOULAINVILLIERS, 75116 PARIS FRANCE |
| AUBRY REGINE | Treasurer | 16 RUE DE LA SERPENTINE, 44880 SAUTRON FRANCE |
| OLIVIER PHILIPPE | Secretary | 18 QUAI DU HALLERAY, 44300 NANTES FRANCE |
| OLIVIER PHILIPPE | Director | 18 QUAI DU HALLERAY, 44300 NANTES FRANCE |
| RIVET JACQUES | Director | 14 RUE DE LORRAINE, 85000 LA ROCHE SILYON FRANCE |
| MINTMIRE DONALD F | Agent | 265 SUNRISE AVE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| SHARE EXCHANGE | 2000-12-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-06-29 | 265 SUNRISE AVE, SUITE 204, PALM BEACH, FL 33480 | - |
| NAME CHANGE AMENDMENT | 2000-04-22 | ARTHUR BONNET BOCA RATON, INC. | - |
| NAME CHANGE AMENDMENT | 1998-02-27 | ARTHUR BONNET NAPLES, INC. | - |
| Name | Date |
|---|---|
| Share Exchange | 2000-12-29 |
| ANNUAL REPORT | 2000-06-29 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-05-21 |
| Name Change | 1998-04-22 |
| Name Change | 1998-02-27 |
| Domestic Profit Articles | 1997-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
