| Entity Name: | BOCA VILLAGE SQUARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jun 1998 (27 years ago) |
| Date of dissolution: | 08 Mar 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Mar 2011 (14 years ago) |
| Document Number: | P98000049396 |
| FEI/EIN Number | 650840100 |
| Address: | 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| OLSON JEFFREY S | Director | 650 5TH AVENUE, NEW YORK, NY, 10019 |
| GALLAGHER ARTHUR L | Director | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| OLSON JEFFREY S | Chief Executive Officer | 650 5TH AVENUE, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| LANGER MARK | Vice President | 9140 IRVINE CENTER DRIVE, IRVINE, CA, 92618 |
| GALLAGHER ARTHUR L | Vice President | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| CHOQUETTE KEN | Vice President | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| LANGER MARK | Treasurer | 9140 IRVINE CENTER DRIVE, IRVINE, CA, 92618 |
| Name | Role | Address |
|---|---|---|
| GALLAGHER ARTHUR L | Secretary | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| CAPUTO THOMAS | President | 650 5TH AVENUE, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-03-08 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 300000111883 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-17 | 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-17 | 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-07-02 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| AMENDED AND RESTATEDARTICLES | 2001-04-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-03-06 |
| Reg. Agent Change | 2003-07-02 |
| ANNUAL REPORT | 2003-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
