FAIRWAY BOCA, INC.

Company Details

Entity Name:	FAIRWAY BOCA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	06 Mar 1991 (34 years ago)
Date of dissolution:	18 Oct 2000 (24 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	18 Oct 2000 (24 years ago)
Document Number:	S36387
FEI/EIN Number	65-0254019
Address:	C/O RICHARD P. DOYLE, 1170 PEEL ST., #800, MONTREAL, QUEBEC H3B-4P2
Mail Address:	C/O RICHARD P. DOYLE, 1170 PEEL ST., #800, MONTREAL, QUEBEC H3B-4P2
Place of Formation:	FLORIDA

Agent

Name	Role
GY CORPORATE SERVICES, INC.	Agent

President

Name	Role	Address
MINZBERG, SAMUEL	President	1170 PEEL ST., #800, MONTREAL, QUEBEC H3B-4P2 CA

Director

Name	Role	Address
MINZBERG, SAMUEL	Director	1170 PEEL ST., #800, MONTREAL, QUEBEC H3B-4P2 CA
PARSONS, ANDREW J.	Director	1170 PEEL ST,, #800 MONTREAL, QUEBEC H3B-4P2 CA
DOYLE, RICHARD P.	Director	1170 PEEL ST, #800, MONTREAL, QUEBEC H3B-4P2 CA
RABIBOVITCH, ROBERT	Director	1170 PEEL ST #800, MONTREAL QUEBEC H3B-4P2 OC

Executive Vice President

Name	Role	Address
PARSONS, ANDREW J.	Executive Vice President	1170 PEEL ST,, #800 MONTREAL, QUEBEC H3B-4P2 CA

Vice President

Name	Role	Address
DOYLE, RICHARD P.	Vice President	1170 PEEL ST, #800, MONTREAL, QUEBEC H3B-4P2 CA

Assistant Secretary

Name	Role	Address
ABRAMS, R. J	Assistant Secretary	5 PLACE VILLE MARIE, MONTREAL, QUEBEC OC

Secretary

Name	Role	Address
COURTNELL, PAUL	Secretary	777 SOUTH FLAGLER DR., STE 500E, WEST PALM BEACH, FL 33401

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2015-02-23	600 Brickell Avenue, Suite 3500, MIAMI, FL 33131	No data
REGISTERED AGENT NAME CHANGED	2014-12-22	GY CORPORATE SERVICES, INC.	No data
VOLUNTARY DISSOLUTION	2000-10-18	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1999-05-17	C/O RICHARD P. DOYLE, 1170 PEEL ST., #800, MONTREAL, QUEBEC H3B-4P2	No data
CHANGE OF MAILING ADDRESS	1999-05-17	C/O RICHARD P. DOYLE, 1170 PEEL ST., #800, MONTREAL, QUEBEC H3B-4P2	No data

Documents

Name	Date
Voluntary Dissolution	2000-10-18
ANNUAL REPORT	2000-07-17
ANNUAL REPORT	1999-05-17
ANNUAL REPORT	1998-03-12
ANNUAL REPORT	1997-04-25
ANNUAL REPORT	1996-06-27
ANNUAL REPORT	1995-04-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State