| Entity Name: | BOOMBAH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 05 Sep 2014 (10 years ago) |
| Branch of: | BOOMBAH, INC., ILLINOIS (Company Number CORP_64365207) |
| Document Number: | F14000003753 |
| FEI/EIN Number | 203343588 |
| Address: | 202 W BOOMBAH BLVD., YORKVILLE, IL, 60560, US |
| Mail Address: | 202 W BOOMBAH BLVD., YORKVILLE, IL, 60560, US |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TOLLEFSON RICK | Chairman | 202 W BOOMBAH BLVD, Yorkville, IL, 60560 |
| Name | Role | Address |
|---|---|---|
| Tollefson Andrew | Vice President | 202 W BOOMBAH BLVD., YORKVILLE, IL, 60560 |
| Schlichting Julie | Vice President | 202 W BOOMBAH BLVD, Yorkville, IL, 60560 |
| Heather Hadrys | Vice President | 202 W BOOMBAH BLVD., YORKVILLE, IL, 60560 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 202 W BOOMBAH BLVD., YORKVILLE, IL 60560 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 202 W BOOMBAH BLVD., YORKVILLE, IL 60560 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-23 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-03 |
| Reg. Agent Change | 2018-08-23 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
