| Entity Name: | BOO KOO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOO KOO 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| WHITING WESLEY F | President | 10200 W. 44TH AVENUE, #210-E, WHEAT RIDGE, CO, 80033 |
| WHITING WESLEY F | Director | 10200 W. 44TH AVENUE, #210-E, WHEAT RIDGE, CO, 80033 |
| GREEN REDGIE | Director | 16538 W. 76TH DRIVE, ARVADA, CO, 80007 |
| GREEN REDGIE | Secretary | 16538 W. 76TH DRIVE, ARVADA, CO, 80007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-17 | - | 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. | - |
| ARTICLES OF CORRECTION | 2007-07-10 | - | - |
| AMENDMENT | 2007-07-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-29 | 618 E. OCEAN BLVD., SUITE 5, STUART, FL 34994 | - |
| REINSTATEMENT | 2007-01-29 | - | - |
| AMENDMENT | 2007-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-29 | 10200 W. 44TH AVENUE, SUITE 210-E, WHEAT RIDGE, CO 80033 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-29 | 10200 W. 44TH AVENUE, SUITE 210-E, WHEAT RIDGE, CO 80033 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-29 | LITTMAN, SHERLOCK & HEIMS PA | - |
| 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 Apr 2025
Sources: Florida Department of State
