| Entity Name: | BOO KOO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jan 2001 (24 years ago) |
| Date of dissolution: | 17 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2007 (17 years ago) |
| Document Number: | P01000000886 |
| FEI/EIN Number | 651082135 |
| Address: | 10200 W. 44TH AVENUE, SUITE 210-E, WHEAT RIDGE, CO, 80033, US |
| Mail Address: | 10200 W. 44TH AVENUE, SUITE 210-E, WHEAT RIDGE, CO, 80033, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LITTMAN, SHERLOCK & HEIMS PA | Agent | 618 E. OCEAN BLVD., STUART, FL, 34994 |
| Name | Role | Address |
|---|---|---|
| WHITING WESLEY F | President | 10200 W. 44TH AVENUE, #210-E, WHEAT RIDGE, CO, 80033 |
| Name | Role | Address |
|---|---|---|
| WHITING WESLEY F | Director | 10200 W. 44TH AVENUE, #210-E, WHEAT RIDGE, CO, 80033 |
| GREEN REDGIE | Director | 16538 W. 76TH DRIVE, ARVADA, CO, 80007 |
| Name | Role | Address |
|---|---|---|
| GREEN REDGIE | Secretary | 16538 W. 76TH DRIVE, ARVADA, CO, 80007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-17 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BKHI ACQUISITION CORP., A DELAWARE. MERGER NUMBER 300000070373 |
| NAME CHANGE AMENDMENT | 2007-08-09 | BOO KOO HOLDINGS, INC. | No data |
| ARTICLES OF CORRECTION | 2007-07-10 | No data | No data |
| AMENDMENT | 2007-07-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-29 | 618 E. OCEAN BLVD., SUITE 5, STUART, FL 34994 | No data |
| REINSTATEMENT | 2007-01-29 | No data | No data |
| AMENDMENT | 2007-01-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-29 | 10200 W. 44TH AVENUE, SUITE 210-E, WHEAT RIDGE, CO 80033 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-29 | 10200 W. 44TH AVENUE, SUITE 210-E, WHEAT RIDGE, CO 80033 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-01-29 | LITTMAN, SHERLOCK & HEIMS PA | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000613589 | ACTIVE | 1000000433804 | BROWARD | 2013-03-15 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000091422 | ACTIVE | 1000000316401 | BROWARD | 2012-12-18 | 2033-01-16 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Merger | 2007-12-17 |
| Name Change | 2007-08-09 |
| Articles of Correction | 2007-07-10 |
| Amendment | 2007-07-03 |
| Amendment | 2007-01-31 |
| REINSTATEMENT | 2007-01-29 |
| Amendment | 2005-03-21 |
| REINSTATEMENT | 2004-07-26 |
| Name Change | 2004-07-26 |
| Name Change | 2003-05-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
