BOON ADMINISTRATIVE SERVICES, INC - Florida Company Profile
| Entity Name: | BOON ADMINISTRATIVE SERVICES, 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: | 25 Aug 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Aug 2013 (12 years ago) |
| Document Number: | F08000003727 |
| FEI/EIN Number |
33-0449333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6300 Bridgepoint Parkway, Bldg 3, Suite 200, Austin, TX, 78730, US |
| Mail Address: | 6300 Bridgepoint Parkway, Bldg 3, Suite 200, Austin, TX, 78730, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Boon Taylor | Chief Executive Officer | 6300 Bridgepoint Parkway, Austin, TX, 78730 |
| Lopez Daniel | Treasurer | 6300 Bridgepoint Parkway, Austin, TX, 78730 |
| Fischer Lauren W | Seni | 6300 Bridgepoint Parkway, Austin, TX, 78730 |
| Boon Taylor | Director | 6300 Bridgepoint Parkway, Austin, TX, 78730 |
| Hagan Patrick | Seni | 6300 Bridgepoint Parkway, Austin, TX, 78730 |
| Whisenant Lesli | Seni | 6300 Bridgepoint Parkway, Austin, TX, 78730 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000022609 | GSA NATIONAL | ACTIVE | 2025-02-14 | 2030-12-31 | - | 6300 BRIDGEPOINT PKWY BUILDING 3, SUITE 200, AUSTIN, TX, 78730 |
| G25000022606 | GSA NATIONAL | ACTIVE | 2025-02-14 | 2030-12-31 | - | 6300 BRIDGEPOINT PARKWAY BUILDING 3, SUITE 200, AUSTIN, TX, 78730 |
| G24000036338 | EM BENEFITS | ACTIVE | 2024-03-13 | 2029-12-31 | - | 234 SPRING LAKE DRIVE, ITASCA, FL, 60143 |
| G23000059476 | EM INSURANCE SERVICES | ACTIVE | 2023-05-11 | 2028-12-31 | - | 6300 BRIDGEPOINT PARKWAY BUILDING 3, SUITE 200, AUSTIN, TX, 78730 |
| G22000009022 | GSA BENEFIT ADMINISTRATORS | ACTIVE | 2022-01-07 | 2027-12-31 | - | 6300 BRIDGEPOINT PARKWAY, BUILDING 3, SUITE 200, AUSTIN, TX, 78730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 6300 Bridgepoint Parkway, Bldg 3, Suite 200, Austin, TX 78730 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 6300 Bridgepoint Parkway, Bldg 3, Suite 200, Austin, TX 78730 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-15 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2013-08-26 | - | 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 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000100119 |
| AMENDMENT | 2008-11-21 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS. |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State