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BOON ADMINISTRATIVE SERVICES, INC

Company Details

Entity Name: BOON ADMINISTRATIVE SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 25 Aug 2008 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Aug 2013 (11 years ago)
Document Number: F08000003727
FEI/EIN Number 33-0449333
Address: 6300 Bridgepoint Parkway, Bldg 3, Suite 200, Austin, TX 78730
Mail Address: 6300 Bridgepoint Parkway, Bldg 3, Suite 200, Austin, TX 78730
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Treasurer

Name Role Address
Lopez, Daniel Treasurer 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730

Regional President

Name Role Address
Wetzler, David C. Regional President 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730
Boon, Taylor Regional President 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730

Senior Vice President

Name Role Address
Fischer, Lauren W. Senior Vice President 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730
Sullivan, Kathleen Senior Vice President 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730
Hagan, Patrick Senior Vice President 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730
Whisenant, Lesli Senior Vice President 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730

Co

Name Role Address
Fischer, Lauren W. Co 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730

Secretary

Name Role Address
Fischer, Lauren W. Secretary 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730
Kinnett, Stanley K., II Secretary 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730

Director

Name Role Address
Boon, Taylor Director 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730

Chairman

Name Role Address
Boon, Taylor Chairman 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730

Chief Executive Officer

Name Role Address
Boon, Taylor Chief Executive Officer 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730

President

Name Role Address
Sullivan, Kathleen President 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730

Chief Financial Officer

Name Role Address
Sullivan, Kathleen Chief Financial Officer 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730

Executive Vice President

Name Role Address
Kinnett, Stanley K., II Executive Vice President 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730
Vredenburg, Paul Executive Vice President 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730

General Counsel

Name Role Address
Kinnett, Stanley K., II General Counsel 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730

Chief Operations Officer

Name Role Address
Vredenburg, Paul Chief Operations Officer 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730

Chief Aquisitions Officer

Name Role Address
Vredenburg, Paul Chief Aquisitions Officer 6300 Bridgepoint Parkway, Bldg 3, Suite 200 Austin, TX 78730

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000036338 EM BENEFITS ACTIVE 2024-03-13 2029-12-31 No data 234 SPRING LAKE DRIVE, ITASCA, FL, 60143
G23000059476 EM INSURANCE SERVICES ACTIVE 2023-05-11 2028-12-31 No data 6300 BRIDGEPOINT PARKWAY BUILDING 3, SUITE 200, AUSTIN, TX, 78730
G22000009022 GSA BENEFIT ADMINISTRATORS ACTIVE 2022-01-07 2027-12-31 No data 6300 BRIDGEPOINT PARKWAY, BUILDING 3, SUITE 200, AUSTIN, TX, 78730

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 6300 Bridgepoint Parkway, Bldg 3, Suite 200, Austin, TX 78730 No data
CHANGE OF MAILING ADDRESS 2024-04-15 6300 Bridgepoint Parkway, Bldg 3, Suite 200, Austin, TX 78730 No data
REGISTERED AGENT ADDRESS CHANGED 2018-11-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2018-11-15 C T CORPORATION SYSTEM No data
AMENDMENT 2013-08-26 No data AFFIDAVIT CHANGING OFFICERS/DIRECTO RS
MERGER NAME CHANGE 2009-10-12 BOON ADMINISTRATIVE SERVICES, INC CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 2009-10-12 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000100119
AMENDMENT 2008-11-21 No data AFFIDAVIT CHANGING OFFICERS/DIRECTO RS.

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
Reg. Agent Change 2018-11-15
AMENDED ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-19

Related by officers

Lopez, Daniel

ASSUREDPARTNERS, INC. EQUILEASING L.L.C. ASSUREDPARTNERS CAPITAL, INC. FRED C. CHURCH, INC. ASSUREDPARTNERS OF FLORIDA, LLC CBA404, LLC DANIEL J. LOPEZ P.L. MURRAY INSURANCE ASSOCIATES, INC. RTL BUILDERS & ASSOCIATES, LLC D & L WOODWORKS, INC.

Wetzler, David C.

ACCRETIVE INSURANCE SOLUTIONS, INC. SYNERGY PROFESSIONAL ASSOCIATES, INC. THE BOON INSURANCE AGENCY, INC.

Fischer, Lauren W.

THE BOON INSURANCE AGENCY, INC.

Boon, Taylor

THE BOON INSURANCE AGENCY, INC.

Sullivan, Kathleen

THE BOON INSURANCE AGENCY, INC. BONITA SPRINGS NEWCOMERS CLUB, INC. ITALIAN CULTURAL SOCIETY OF NAPLES, FLORIDA, INC.

Hagan, Patrick

THE BOON INSURANCE AGENCY, INC.

Kinnett, Stanley K., II

LEONARD INSURANCE SERVICES AGENCY INC. ASSUREDPARTNERS, INC. ASSUREDPARTNERS CAPITAL, INC. ASSURED SKCG, INC. FRED C. CHURCH, INC. ASSUREDPARTNERS OF FLORIDA, LLC MURRAY INSURANCE ASSOCIATES, INC. DOLPHIN TOPCO, INC. ACCRETIVE INSURANCE SOLUTIONS, INC. SYNERGY PROFESSIONAL ASSOCIATES, INC.

Whisenant, Lesli

LEONARD INSURANCE SERVICES AGENCY INC. ASSUREDPARTNERS, INC. ASSUREDPARTNERS CAPITAL, INC. FRED C. CHURCH, INC. ASSUREDPARTNERS OF FLORIDA, LLC MURRAY INSURANCE ASSOCIATES, INC. ACCRETIVE INSURANCE SOLUTIONS, INC. SYNERGY PROFESSIONAL ASSOCIATES, INC. ASSUREDPARTNERS NEW ENGLAND, INC. THE BOON INSURANCE AGENCY, INC.

Vredenburg, Paul

LEONARD INSURANCE SERVICES AGENCY INC. JAMISON SPECIAL RISK, INC. AMERICAN WESTBROOK INSURANCE SERVICES, LLC AMERICAN RISK SERVICES, LLC ASSUREDPARTNERS, LLC ASSUREDPARTNERS, INC. ASSUREDPARTNERS CAPITAL, INC. FRED C. CHURCH, INC. ASSUREDPARTNERS OF FLORIDA, LLC ASSUREDPARTNERS OF KANSAS, LLC

Related by address

No related companies by address

Date of last update: 26 Jan 2025

Sources: Florida Department of State

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