| Entity Name: | FAIRWAY BOCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAIRWAY BOCA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Mar 1991 (34 years ago) |
| Date of dissolution: | 18 Oct 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2000 (25 years ago) |
| Document Number: | S36387 |
| FEI/EIN Number |
650254019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| MINZBERG SAMUEL | President | 1170 PEEL ST., #800, MONTREAL, QUEBEC H3B-4P2 |
| MINZBERG SAMUEL | Director | 1170 PEEL ST., #800, MONTREAL, QUEBEC H3B-4P2 |
| PARSONS ANDREW J. | Executive Vice President | 1170 PEEL ST, #800, MONTREAL, QUEBEC H3B-4P2 |
| PARSONS ANDREW J. | Director | 1170 PEEL ST, #800, MONTREAL, QUEBEC H3B-4P2 |
| DOYLE RICHARD P. | Vice President | 1170 PEEL ST, #800, MONTREAL, QUEBEC H3B-4P2 |
| DOYLE RICHARD P. | Director | 1170 PEEL ST, #800, MONTREAL, QUEBEC H3B-4P2 |
| ABRAMS R. J | Assistant Secretary | 5 PLACE VILLE MARIE, MONTREAL, QUEBEC |
| RABIBOVITCH ROBERT | Director | 1170 PEEL ST #800, MONTREAL QUEBEC H3B-4P2 |
| COURTNELL PAUL | Secretary | 777 SOUTH FLAGLER DR., STE 500E, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| VOLUNTARY DISSOLUTION | 2000-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-17 | C/O RICHARD P. DOYLE, 1170 PEEL ST., #800, MONTREAL, QUEBEC H3B-4P2 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | C/O RICHARD P. DOYLE, 1170 PEEL ST., #800, MONTREAL, QUEBEC H3B-4P2 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
