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B.O.O., INC.

Company Details

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

Agent

Name Role Address
JOCKERS, ALAN N. Agent 1841 N. STATE ROAD 7, HOLLYWOOD, FL 33021

President

Name Role Address
ZINN, CRAIG M President C/O CRAIG ZINN AUTOMOTIVE GROUP, 1841 N. STATE ROAD 7 HOLLYWOOD, FL 33021

Director

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

Vice President

Name Role Address
STAMPONE, ANTHONY D Vice President C/O CRAIG ZINN AUTOMOTIVE GROUP, 1841 N. STATE ROAD 7 HOLLYWOOD, FL 33021

Secretary

Name Role Address
PARKE, PATRICIA A Secretary C/O CRAIG ZINN AUTOMOTIVE GROUP, 1841 N. STATE ROAD 7 HOLLYWOOD, FL 33021

Fictitious Names

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

Events

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

Documents

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