HQ BOCA RATON, INC. has been set up 7/20/1994 in state FL.
The current status of the business is Inactive. The HQ BOCA RATON, INC. principal address is 2255 GLADES RD., 324 A, BOCA RATON, FL, 33431.
Meanwhile you can send your letters to 1600 GOLF RD., 1200, ROLLING MEADOWS, IL, 60008.
The company`s registered agent is CT CORPORATION SYSTEM 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are Director - Whitehouse Ronald, Director - Kerl Donald, Director - Reizburg Annette. The last significant event in the company history is CORPORATE MERGER which is dated by 4/22/1998. This decision is take in action on 5/1/1998. The company annual reports filed on Annual reports – 5/9/1997.
Company number P94000053637
Status Inactive
FEI number 650510977
Company Type Domestic for Profit
Home State FL
Last activity date 4/22/1998
Date Of Incorporation 7/20/1994
Principal Address
2255 GLADES RD., 324 A, BOCA RATON, FL, 33431
Mailing Address 1600 GOLF RD., 1200, ROLLING MEADOWS, IL, 60008
HQ BOCA RATON, INC. Principals
Ronald Whitehouse
Director
Whitehouse Ronald
Address
1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL, 60008
Donald Kerl
Director
Kerl Donald
Address
1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL, 60008
Annette Reizburg
Director
Reizburg Annette
Address
801 BRICKELL AVE., 9TH FLOOR, MIAMI, FL, 33131
Last Annual Reports
1997 5/9/1997
1997 5/9/1997
1996 4/23/1996
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
Agent Address
1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
HQ BOCA RATON, INC. Events
4/22/1998 CORPORATE MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASF98000001922
Сonversion Or Merger Number 900000017939
effectiveDate 5/1/1998