| Entity Name: | BOOM FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Dec 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2022 (3 years ago) |
| Document Number: | F12000004857 |
| FEI/EIN Number | 262663377 |
| Address: | 701 Waterford Way, Miami, FL, 33126, US |
| Mail Address: | 701 Waterford Way, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Justens Christophe | Agent | 701 Waterford Way, Miami, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| ABBOTT JOHN | Director | 995 Market St., San Francisco, CA, 94103 |
| Kruszka Kenneth | Director | 995 Market St., San Francisco, CA, 94103 |
| Hughes- McNamara Holly | Director | ECFH Building, Willy Volney, Gros Islet |
| Name | Role | Address |
|---|---|---|
| Chang Tobi-Ann | Officer | 14 Ocean Boulevard, Kingston |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000029619 | BOOM | EXPIRED | 2013-03-26 | 2018-12-31 | No data | 101 UNIVERSITY AVE., SUITE 320, PALO ALTO, CA, 94301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 701 Waterford Way, Suite 450, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 701 Waterford Way, Suite 450, Miami, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | Justens, Christophe | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 701 Waterford Way, Suite 450, Miami, FL 33126 | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000277834 | ACTIVE | 1000000711290 | MIAMI-DADE | 2016-04-20 | 2026-04-28 | $ 1,016.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000182153 | TERMINATED | 1000000579564 | LEON | 2014-01-29 | 2034-02-07 | $ 22,638.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-28 |
| REINSTATEMENT | 2022-04-27 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-04-04 |
| AMENDED ANNUAL REPORT | 2018-06-14 |
| AMENDED ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
