| Entity Name: | BOOTS RETAIL USA 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: | 06 Apr 2007 (18 years ago) |
| Document Number: | F07000001884 |
| FEI/EIN Number |
020613669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 GREENWICH STREET, NEW YORK, NY, 10007, US |
| Mail Address: | 175 GREENWICH STREET, NEW YORK, NY, 10007, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Parris Collette | Secretary | 175 GREENWICH STREET, NEW YORK, NY, 10007 |
| Winter Mark | Director | 175 GREENWICH STREET, NEW YORK, NY, 10007 |
| Pritchard Paul | Director | 175 GREENWICH STREET, NEW YORK, NY, 10007 |
| Yavuzyilmaz Miray | Director | 175 GREENWICH STREET, NEW YORK, NY, 10007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-18 | 175 GREENWICH STREET, 16TH FLOOR, NEW YORK, NY 10007 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-18 | 175 GREENWICH STREET, 16TH FLOOR, NEW YORK, NY 10007 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000013621 | ACTIVE | 1000000809237 | COLUMBIA | 2018-12-26 | 2039-01-02 | $ 8,830.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-09-18 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
