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BOONE AND SONS, INC.

Branch

Company Details

Entity Name: BOONE AND SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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
Address: 3508 TCHULAHOMA ROAD, MEMPHIS, TN, 38118
Mail Address: 3508 TCHULAHOMA ROAD, MEMPHIS, TN, 38118
Place of Formation: MISSISSIPPI

President

Name Role Address
BOONE JOHN R President 1860 BAPTIST RD, NESBIT, MS

Chairman

Name Role Address
BOONE JOHN R Chairman 1860 BAPTIST RD, NESBIT, MS

Director

Name Role Address
BOONE JOHN R Director 1860 BAPTIST RD, NESBIT, MS
BOONE RANDY L Director 3119 MARY ELIZABETH, BARTLETT, TN
MILLER CHARLES F Director 4124 STATWOOD DR, MEMPHIS, TN

Secretary

Name Role Address
BOONE RANDY L Secretary 3119 MARY ELIZABETH, BARTLETT, TN

Treasurer

Name Role Address
BOONE RANDY L Treasurer 3119 MARY ELIZABETH, BARTLETT, TN

Events

Event Type Filed Date Value Description
REVOKED FOR REGISTERED AGENT 2000-06-06 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State