| Entity Name: | BOONE AND SONS, 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: | 23 Jul 1996 (29 years ago) |
| Branch of: | BOONE AND SONS, INC., MISSISSIPPI (Company Number 411231) |
| Date of dissolution: | 06 Jun 2000 (25 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 06 Jun 2000 (25 years ago) |
| Document Number: | F96000003717 |
| FEI/EIN Number |
640634025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3508 TCHULAHOMA ROAD, MEMPHIS, TN, 38118 |
| Mail Address: | 3508 TCHULAHOMA ROAD, MEMPHIS, TN, 38118 |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| BOONE JOHN R | President | 1860 BAPTIST RD, NESBIT, MS |
| BOONE JOHN R | Chairman | 1860 BAPTIST RD, NESBIT, MS |
| BOONE JOHN R | Director | 1860 BAPTIST RD, NESBIT, MS |
| BOONE RANDY L | Secretary | 3119 MARY ELIZABETH, BARTLETT, TN |
| BOONE RANDY L | Director | 3119 MARY ELIZABETH, BARTLETT, TN |
| MILLER CHARLES F | Director | 4124 STATWOOD DR, MEMPHIS, TN |
| BOONE RANDY L | Treasurer | 3119 MARY ELIZABETH, BARTLETT, TN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2000-06-06 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2000-03-03 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-03-31 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
