| Entity Name: | BOCA AIRPORT HOTEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA AIRPORT HOTEL CORPORATION 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: | 11 Jun 1999 (26 years ago) |
| Document Number: | P99000053460 |
| FEI/EIN Number |
522185385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SABAL RIDGE, 750 S OCEAN BLVD, PENTHOUSE NORTH, BOCA RATON, FL, 33432 |
| Mail Address: | 10370 RICHMOND AVENUE, SUITE 150, HOUSTON, TX, 77042 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN IVAN | Director | 750 S. OCEAN BLVD. PENTHOUSE NORTH, BOCA RATON, FL, 33432 |
| KAPLAN IVAN | President | 750 S. OCEAN BLVD. PENTHOUSE NORTH, BOCA RATON, FL, 33432 |
| LONG KATHIE | Secretary | 10370 RICHMOND AVENUE, SUITE 150, HOUSTON, TX, 77042 |
| LONG KATHIE | Treasurer | 10370 RICHMOND AVENUE, SUITE 150, HOUSTON, TX, 77042 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | SABAL RIDGE, 750 S OCEAN BLVD, PENTHOUSE NORTH, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
