| Entity Name: | BOOMERANGFX USA, 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: | 07 Sep 2023 (2 years ago) |
| Document Number: | F23000005144 |
| FEI/EIN Number |
36-3486078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 - 1 SE 3rd Avenue, Miami, FL, 33131, US |
| Mail Address: | 1940 - 1 SE 3rd Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| HONEYSETT JACQUELINE | Director | 6701 Financial Drive, Mississauga, ON, L5N 77 |
| HONEYSETT JACQUELINE | Treasurer | 6701 Financial Drive, Mississauga, ON, L5N 77 |
| Dwight Jerome P | President | 1 SE 3rd Avenue, Miami, FL, 33131 |
| Hawkins Leanne | Secretary | 1 SE 3rd Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-09 | 1940 - 1 SE 3rd Avenue, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-09 | 1940 - 1 SE 3rd Avenue, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-19 | 1 SE 3rd Avenue, Suite 1940, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-19 |
| ANNUAL REPORT | 2024-07-25 |
| Foreign Profit | 2023-09-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
