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BO-ONE, CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: BO-ONE, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BO-ONE, 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: 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: 20 Jun 1975 (50 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: 479354
FEI/EIN Number 591603690

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10281 SORRENTO RD., 41, PENSACOLA, FL, 32507, US
Mail Address: P.O. BOX 2057, PENSACOLA, FL, 32513, US
ZIP code: 32507
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-850-923
State:
ALABAMA

Key Officers & Management

Name Role Address
BOONE RALPH E President 17628 HWY. 180, GULF SHORES, AL, 36542
BOONE RALPH E Director 17628 HWY. 180, GULF SHORES, AL, 36542
BOONE SUE A Secretary 17628 HWY. 180, GULF SHORES, AL, 36542
BOONE SUE A Treasurer 17628 HWY. 180, GULF SHORES, AL, 36542
BOONE SUE A Director 17628 HWY. 180, GULF SHORES, AL, 36542
BOONE ROSE B Agent 10831 TARA DAWN CIRCLE, PENSACOLA, FL, 32534

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-01-11 10281 SORRENTO RD., 41, PENSACOLA, FL 32507 -
REGISTERED AGENT NAME CHANGED 2005-02-27 BOONE, ROSE B -
REGISTERED AGENT ADDRESS CHANGED 2005-02-27 10831 TARA DAWN CIRCLE, PENSACOLA, FL 32534 -
CHANGE OF PRINCIPAL ADDRESS 2004-03-29 10281 SORRENTO RD., 41, PENSACOLA, FL 32507 -

Documents

Name Date
ANNUAL REPORT 2006-01-11
ANNUAL REPORT 2005-02-27
ANNUAL REPORT 2004-03-29
ANNUAL REPORT 2003-04-27
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-10-29
ANNUAL REPORT 1997-09-19

Date of last update: 02 Jun 2025

Sources: Florida Department of State