| Entity Name: | BOOMTECH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOMTECH, 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: | 18 Nov 2005 (19 years ago) |
| Document Number: | P05000154061 |
| FEI/EIN Number |
542189673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23123 State Road 7, Suite 260, BOCA RATON, FL, 33428, US |
| Mail Address: | 23123 State Road 7, Suite 260, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOMTECH, INC 401(K) PLAN | 2023 | 542189673 | 2024-06-18 | BOOMTECH, INC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-18 |
| Name of individual signing | MARLINE POTTINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-02-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5613005080 |
| Plan sponsor’s address | 23123 STATE ROAD 7, SUITE 260, BOCA RATON, FL, 33428 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-06 |
| Name of individual signing | MARLINE POTTINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BAUMANN PHILIPP J | Chief Executive Officer | 22171 Braddock Place, Boca Raton, FL, 33428 |
| BAUMANN PHILIPP J | Agent | 22171 Braddock PLace, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-30 | 23123 State Road 7, Suite 260, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-30 | 23123 State Road 7, Suite 260, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 22171 Braddock PLace, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-20 | BAUMANN, PHILIPP J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8069157107 | 2020-04-15 | 0455 | PPP | 23123 STATE ROAD 7 STE 260, BOCA RATON, FL, 33428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
