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BOOSTER ENTERPRISES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: BOOSTER ENTERPRISES, 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: 24 Feb 2009 (16 years ago)
Document Number: F09000000815
FEI/EIN Number 56-2305120

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

Address: 5300 Triangle Pkwy, Norcross, GA, 30092, US
Mail Address: 5300 Triangle Pkwy, Norcross, GA, 30092, US
Place of Formation: GEORGIA

Links between entities

Type Company Name Company Number State
Headquarter of BOOSTER ENTERPRISES, INC., ALABAMA 000-937-938 ALABAMA

Key Officers & Management

Name Role Address
Carneal Lyndie Secretary 10400 Old Alabama Rd., Alpharetta, GA, 30022
Carneal Christopher B President 10400 Old Alabama Rd., Alpharetta, GA, 30022
Holcomb Stan Treasurer 10400 Old Alabama Rd., Alpharetta, GA, 30022
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-30 REGISTERED AGENT SOLUTIONS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-12-30 2894 REMINGTON GREEN LN STE A, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 5300 Triangle Pkwy, Norcross, GA 30092 -
CHANGE OF MAILING ADDRESS 2023-03-03 5300 Triangle Pkwy, Norcross, GA 30092 -
REGISTERED AGENT NAME CHANGED 2021-01-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
Reg. Agent Change 2024-12-30
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-17
Reg. Agent Change 2021-01-28
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State