| Entity Name: | BOONVILLE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOONVILLE HOLDINGS, 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: | 18 Jun 1990 (35 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L81724 |
| FEI/EIN Number |
650201610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, SUITE 850, MIAMI, FL, 33131-2851, US |
| Mail Address: | 701 BRICKELL AVENUE, SUITE 850, MIAMI, FL, 33131-2851, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN JOHN S | Director | 701 BRICKELL AVENUE, SUITE 850, MIAMI, FL, 331312851 |
| SULLIVAN JOHN S | President | 701 BRICKELL AVENUE, SUITE 850, MIAMI, FL, 331312851 |
| SULLIVAN JOHN S | Secretary | 701 BRICKELL AVENUE, SUITE 850, MIAMI, FL, 331312851 |
| SULLIVAN JOHN S | Treasurer | 701 BRICKELL AVENUE, SUITE 850, MIAMI, FL, 331312851 |
| SULLIVAN JOHN S | Vice President | 701 BRICKELL AVENUE, SUITE 850, MIAMI, FL, 331312851 |
| SULLIVAN JOHN S | Agent | 701 BRICKELL AVENUE, SUITE 850, MIAMI, FL, 331312851 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-01 | 701 BRICKELL AVENUE, SUITE 850, MIAMI, FL 33131-2851 | - |
| CHANGE OF MAILING ADDRESS | 1997-08-01 | 701 BRICKELL AVENUE, SUITE 850, MIAMI, FL 33131-2851 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-01 | 701 BRICKELL AVENUE, SUITE 850, MIAMI, FL 33131-2851 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-27 | SULLIVAN, JOHN S | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1997-08-01 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
