| Entity Name: | BOONE WASTE INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOONE WASTE INDUSTRIES, 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: |
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: | 28 Jun 1989 (36 years ago) |
| Date of dissolution: | 23 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2003 (21 years ago) |
| Document Number: | K98891 |
| FEI/EIN Number |
592978195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| Mail Address: | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HOPKINS DAVID R | President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| CAMPAGNA CHARLES J | Vice President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| BAUGHMAN STEVE | Vice President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| GESSEL JOHN V | Vice President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| GESSEL JOHN V | Assistant Secretary | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| SMITH LINDA J | Director | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| SMITH LINDA J | Vice President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| SMITH LINDA J | President | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| SMITH LINDA J | Secretary | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 279946. MERGER NUMBER 300000047383 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-04 | 1001 FANNIN SUITE 4000, HOUSTON, TX 77002 | - |
| CHANGE OF MAILING ADDRESS | 1999-10-04 | 1001 FANNIN SUITE 4000, HOUSTON, TX 77002 | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-25 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-10-02 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2002-09-16 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-10-04 |
| Court Order | 1999-05-27 |
| Merger Sheet | 1998-12-29 |
| ANNUAL REPORT | 1998-10-15 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
