| Entity Name: | BOON EDAM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 2005 (20 years ago) |
| Branch of: | BOON EDAM INC., NEW YORK (Company Number 714840) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Feb 2008 (17 years ago) |
| Document Number: | F05000003836 |
| FEI/EIN Number |
112575784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402 MCKINNEY PARKWAY, LILLINGTON, NC, 27546 |
| Mail Address: | 402 MCKINNEY PARKWAY, LILLINGTON, NC, 27546 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Camp Dan | Treasurer | 402 MCKINNEY PARKWAY, LILLINGTON, NC, 27546 |
| Huber Neils | Director | 402 MCKINNEY PARKWAY, LILLINGTON, NC, 27546 |
| Nora Patrick | President | 402 MCKINNEY PARKWAY, LILLINGTON, NC, 27546 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2008-02-11 | BOON EDAM INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-12 | 402 MCKINNEY PARKWAY, LILLINGTON, NC 27546 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-12 | 402 MCKINNEY PARKWAY, LILLINGTON, NC 27546 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-08 |
| Reg. Agent Resignation | 2018-08-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
