| Entity Name: | BOCA RATON WEST HOSPITALITY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA RATON WEST HOSPITALITY 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: | 20 Apr 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Feb 2017 (8 years ago) |
| Document Number: | P98000035600 |
| FEI/EIN Number |
522096106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7501 WINSCONSIN AVENUE, SUITE 1500E, BETHESDA, MD, 20814, US |
| Mail Address: | 7501 WINSCONSIN AVENUE, SUITE 1500E, BETHESDA, MD, 20814, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carrier Mark G | President | 7501 WINSCONSIN AVE, SUITE 1500 E, BETHESDA, MD, 20814 |
| FRIEDMAN JOEL A | Vice President | 7501 WINSCONSIN AVE., SUITE 1500 E, BETHESDA, MD, 20814 |
| Guevara Bettina T | Secretary | 7501 WINSCONSIN AVE. -SUITE 1500E, BETHESDA, MD, 20814 |
| Spain John A | Vice President | 7501 Wisconsin Avenue, Bethesda, MD, 20814 |
| Gault Deborah D | Assi | 7501 Wisconsin Avenue, Bethesda, MD, 20814 |
| Pearson D. Todd G | Director | 7501 WINSCONSIN AVENUE, BETHESDA, MD, 20814 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G99146900006 | TOWNE PLACE SUITES BOCA RATON | ACTIVE | 1999-05-26 | 2029-12-31 | - | 5110 NW 8TH AVENUE, BOCA RATON, FL, 33487-8238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 7501 WINSCONSIN AVENUE, SUITE 1500E, BETHESDA, MD 20814 | - |
| AMENDMENT | 2017-02-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-10 | 7501 WINSCONSIN AVENUE, SUITE 1500E, BETHESDA, MD 20814 | - |
| AMENDMENT | 2001-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-12 |
| Amendment | 2017-02-22 |
| ANNUAL REPORT | 2016-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6818628602 | 2021-03-23 | 0455 | PPP | 5110 NW 8th Ave, Boca Raton, FL, 33487-8238 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
