| Entity Name: | B.O.O., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.O.O., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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 |
592717369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15601 PINES BOULEVARD, PEMBROKE PINES, FL, 33027 |
| Mail Address: | C/O CRAIG ZINN AUTOMOTIVE GROUP, 1841 N. STATE ROAD 7, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZINN CRAIG M | President | C/O CRAIG ZINN AUTOMOTIVE GROUP, HOLLYWOOD, FL, 33021 |
| STAMPONE ANTHONY D | Vice President | C/O CRAIG ZINN AUTOMOTIVE GROUP, HOLLYWOOD, FL, 33021 |
| PARKE PATRICIA A | Secretary | C/O CRAIG ZINN AUTOMOTIVE GROUP, HOLLYWOOD, FL, 33021 |
| JOCKERS ALAN N | Agent | 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 | - | 1841 N. STATE ROAD 7, HOLLYWOOD, FL, 33021 |
| G07298900332 | ACURA OF PEMBROKE PINES | ACTIVE | 2007-10-25 | 2027-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 1841 N. STATE ROAD 7, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-18 | JOCKERS, ALAN N. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 15601 PINES BOULEVARD, PEMBROKE PINES, FL 33027 | - |
| MERGER | 2009-04-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000095821 |
| REINSTATEMENT | 1987-12-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
