FAIRWAY BOCA, INC. - Florida Company Profile
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| Entity Name: | FAIRWAY BOCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| 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 |
| - | 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. | 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 |
| PARSONS ANDREW J. | Executive Vice President | 1170 PEEL ST, #800, MONTREAL, QUEBEC H3B-4P2 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State