THE BOON GROUP, INC

Company Details

Entity Name:	THE BOON GROUP, INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	15 Nov 2011 (13 years ago)
Date of dissolution:	05 Jan 2012 (13 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	05 Jan 2012 (13 years ago)
Document Number:	P11000098923
Address:	6300 BRIDGEPOINT PKWY BLDG 3 STE 500, AUSTIN, TX, 78730, US
Mail Address:	6300 BRIDGEPOINT PKWY BLDG 3 STE 500, AUSTIN, TX, 78730, US
Place of Formation:	FLORIDA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
BOON ROBERT S	Chief Executive Officer	6300 BRIDGEPOINT PKWY BLDG 3 STE 500, AUSTIN, TX, 78730

President

Name	Role	Address
SAKOS MARY CATHERINE	President	6300 BRIDGEPOINT PKWY BLDG 3 STE 500, AUSTIN, TX, 78730

Secretary

Name	Role	Address
GOODALE KRISTIN K	Secretary	6300 BRIDGEPOINT PKWY BLDG 3 STE 500, AUSTIN, TX, 78730

Chief Operating Officer

Name	Role	Address
PATTON JAMES	Chief Operating Officer	6300 BRIDGEPOINT PKWY BLDG 3 STE 500, AUSTIN, TX, 78730

Director

Name	Role	Address
SULLIVAN KATHY	Director	6300 BRIDGEPOINT PKWY BLDG 3 STE 500, AUSTIN, TX, 78730
BOON JAMES S	Director	6300 BRIDGEPOINT PKWY BLDG 3 STE 500, AUSTIN, TX, 78730

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000111964	HEALTHY ACHIEVERS	EXPIRED	2011-11-17	2016-12-31	No data	6300 BRIDGEPOINT PKWY, BLDG 3 STE 500, AUSTIN, TX, 78730

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2012-01-05	No data	No data

Documents

Name	Date
VOLUNTARY DISSOLUTION	2012-01-05
Domestic Profit	2011-11-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State