| Entity Name: | THE BOON GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BOON GROUP, 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: | 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 |
| Name | Role | Address |
|---|---|---|
| BOON ROBERT S | Chief Executive Officer | 6300 BRIDGEPOINT PKWY BLDG 3 STE 500, AUSTIN, TX, 78730 |
| SAKOS MARY CATHERINE | President | 6300 BRIDGEPOINT PKWY BLDG 3 STE 500, AUSTIN, TX, 78730 |
| GOODALE KRISTIN K | Secretary | 6300 BRIDGEPOINT PKWY BLDG 3 STE 500, AUSTIN, TX, 78730 |
| PATTON JAMES | Chief Operating Officer | 6300 BRIDGEPOINT PKWY BLDG 3 STE 500, AUSTIN, TX, 78730 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000111964 | HEALTHY ACHIEVERS | EXPIRED | 2011-11-17 | 2016-12-31 | - | 6300 BRIDGEPOINT PKWY, BLDG 3 STE 500, AUSTIN, TX, 78730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-05 |
| Domestic Profit | 2011-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
