| Entity Name: | BOCA LAKE RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA LAKE RETAIL, 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: |
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: | 18 Sep 1997 (27 years ago) |
| Document Number: | P97000081108 |
| FEI/EIN Number |
911854371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 CALIFORNIA STREET 7TH FLOOR, SAN FRANCISCO, CA, 94104-2011 |
| Mail Address: | 433 CALIFORNIA STREET 7TH FLOOR, SAN FRANCISCO, CA, 94104-2011 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUI LAWRENCE | President | 433 CALIFORNIA STREET 7TH FLOOR, SAN FRANCISCO, CA, 941042011 |
| WEIBLE JOYCE M | Secretary | 433 CALIFORNIA STREET, 7TH FL, SAN FRANCISCO, CA, 94104 |
| GORRETTI LUI | Director | 433 CALIFORNIA ST 7TH FL, SAN FRANCISCO, CA, 941042011 |
| KIONG MEE MEE | Chief Financial Officer | 433 CALIFORNIA STREET 7TH FLOOR, SAN FRANCISCO, CA, 941042011 |
| WEADON LISA | Agent | 7920 GLADES ROAD, BOCA RATON, FL, 334344192 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 7920 GLADES ROAD, BOCA RATON, FL 33434-4192 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-10 | WEADON, LISA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-22 |
| Reg. Agent Change | 2017-08-10 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
