THE BOON GROUP, INC.

Company Details

Entity Name:	THE BOON GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
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	74-2918988
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

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324

Chairman

Name	Role	Address
BOON, R. STERLING	Chairman	6300 Bridge Point Pkwy, Bldg 3, Suite 5000 Austin, TX 78730

Chief Executive Officer

Name	Role	Address
BOON, R. STERLING	Chief Executive Officer	6300 Bridge Point Pkwy, Bldg 3, Suite 5000 Austin, TX 78730

Assistant Secretary

Name	Role	Address
GOODALE, KRISTIN K	Assistant Secretary	6300 Bridge Point Pkwy, Bldg 3, Suite 500 Austin, TX 78730

Senior Vice President

Name	Role	Address
SULLIVAN, KATHY	Senior Vice President	6300 Bridge Point Pkwy, Bldg 3, Suite 500 Austin, TX 78730

President

Name	Role	Address
BOON, TAYLOR A	President	6300 Bridgepoint Parkway, Building 3, Suite 500 Austin, TX 78730

Executive Vice President

Name	Role	Address
Riley, Thomas E.	Executive Vice President	200 Colonial Center Pkwy, Suite 150 Lake Mary, FL 32746
VREDENBURG, PAUL	Executive Vice President	200 Colonial Center Pkwy, Suite 150 Lake Mary, FL 32746
KINNETT II, STANLEY K	Executive Vice President	200 Colonial Center Pkwy, Suite 150 Lake Mary, FL 32746
ANDERSON, ERIC	Executive Vice President	200 Colonial Center Pkwy, Suite 150 Lake Mary, FL 32746
CURTIS, DEAN J	Executive Vice President	200 Colonial Center Pkwy, Suite 150 Lake Mary, FL 32746

Secretary

Name	Role	Address
KINNETT II, STANLEY K	Secretary	200 Colonial Center Pkwy, Suite 150 Lake Mary, FL 32746

Vice President

Name	Role	Address
FITZGERALD, BRIAN	Vice President	200 Colonial Center Parkway, Suite 150 Lake Mary, FL 32746
WHISENANT, LESLI	Vice President	200 Colonial Center Pkwy, Suite 150 Lake Mary, FL 32746

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2020-05-15	No data	No data
REGISTERED AGENT NAME CHANGED	2018-11-15	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2018-11-15	1200 S PINE ISLAND RD, PLANTATION, FL 33324	No data

Documents

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: 23 Jan 2025

Sources: Florida Department of State