Entity Name: | B.O.O., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 26 Jun 1986 (39 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 09 Apr 2009 (16 years ago) |
Document Number: | J21279 |
FEI/EIN Number | 59-2717369 |
Address: | 15601 PINES BOULEVARD, PEMBROKE PINES, FL 33027 |
Mail Address: | C/O CRAIG ZINN AUTOMOTIVE GROUP, 1841 N. STATE ROAD 7, HOLLYWOOD, FL 33021 |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JOCKERS, ALAN N. | Agent | 1841 N. STATE ROAD 7, HOLLYWOOD, FL 33021 |
Name | Role | Address |
---|---|---|
ZINN, CRAIG M | President | C/O CRAIG ZINN AUTOMOTIVE GROUP, 1841 N. STATE ROAD 7 HOLLYWOOD, FL 33021 |
Name | Role | Address |
---|---|---|
ZINN, CRAIG M | Director | C/O CRAIG ZINN AUTOMOTIVE GROUP, 1841 N. STATE ROAD 7 HOLLYWOOD, FL 33021 |
STAMPONE, ANTHONY D | Director | C/O CRAIG ZINN AUTOMOTIVE GROUP, 1841 N. STATE ROAD 7 HOLLYWOOD, FL 33021 |
PARKE, PATRICIA A | Director | C/O CRAIG ZINN AUTOMOTIVE GROUP, 1841 N. STATE ROAD 7 HOLLYWOOD, FL 33021 |
Name | Role | Address |
---|---|---|
STAMPONE, ANTHONY D | Vice President | C/O CRAIG ZINN AUTOMOTIVE GROUP, 1841 N. STATE ROAD 7 HOLLYWOOD, FL 33021 |
Name | Role | Address |
---|---|---|
PARKE, PATRICIA A | Secretary | C/O CRAIG ZINN AUTOMOTIVE GROUP, 1841 N. STATE ROAD 7 HOLLYWOOD, FL 33021 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000007102 | THE CRAIG ZINN AUTOMOTIVE GROUP | ACTIVE | 2016-01-20 | 2026-12-31 | No data | 1841 N. STATE ROAD 7, HOLLYWOOD, FL, 33021 |
G07298900332 | ACURA OF PEMBROKE PINES | ACTIVE | 2007-10-25 | 2027-12-31 | No data | 1841 NORTH STATE ROAD 7, HOLLYWOOD, FL, 33021 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2018-04-24 | 15601 PINES BOULEVARD, PEMBROKE PINES, FL 33027 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 1841 N. STATE ROAD 7, HOLLYWOOD, FL 33021 | No data |
REGISTERED AGENT NAME CHANGED | 2016-03-18 | JOCKERS, ALAN N. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 15601 PINES BOULEVARD, PEMBROKE PINES, FL 33027 | No data |
MERGER | 2009-04-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000095821 |
REINSTATEMENT | 1987-12-23 | No data | No data |
INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
ANNUAL REPORT | 2023-03-31 |
ANNUAL REPORT | 2022-03-22 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-03-23 |
ANNUAL REPORT | 2019-03-27 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-03-09 |
ANNUAL REPORT | 2016-03-18 |
ANNUAL REPORT | 2015-03-11 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State