| Entity Name: | THE BOON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 2012 (13 years ago) |
| Date of dissolution: | 15 May 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 May 2020 (5 years ago) |
| Document Number: | F12000000703 |
| FEI/EIN Number |
742918988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6300 BRIDGEPOINT PKWY, BLDG 3, STE 500, AUSTIN, TX, 78730 |
| Mail Address: | 6300 BRIDGEPOINT PKWY, BLDG 3, STE 500, AUSTIN, TX, 78730 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOON R. STERLING | Chairman | 6300 Bridge Point Pkwy, Austin, TX, 78730 |
| GOODALE KRISTIN K | Assi | 6300 Bridge Point Pkwy, Austin, TX, 78730 |
| SULLIVAN KATHY | Seni | 6300 Bridge Point Pkwy, Austin, TX, 78730 |
| Riley Thomas E | Exec | 200 Colonial Center Pkwy, Lake Mary, FL, 32746 |
| VREDENBURG PAUL | Exec | 200 Colonial Center Pkwy, Lake Mary, FL, 32746 |
| BOON TAYLOR A | President | 6300 Bridgepoint Parkway, Austin, TX, 78730 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-05-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-15 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-15 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-05-15 |
| ANNUAL REPORT | 2019-02-08 |
| Reg. Agent Change | 2018-11-15 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-02-20 |
| Foreign Profit | 2012-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
