| Entity Name: | BOON HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOON 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: | 06 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000033128 |
| FEI/EIN Number |
45-4984625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6708 MEDINAH COURT, BRADENTON, FL, 34202, US |
| Mail Address: | 6708 MEDINAH COURT, BRADENTON, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOURLEY DOUGLAS A | Director | 6708 MEDINAH COURT, BRADENTON, FL, 34202 |
| GOURLEY KERRIEANN M | Director | 6708 MEDINAH COURT, BRADENTON, FL, 34202 |
| GOURLEY DOUGLAS A | President | 6708 MEDINAH COURT, BRADENTON, FL, 34202 |
| GOURLEY DOUGLAS A | Secretary | 6708 MEDINAH COURT, BRADENTON, FL, 34202 |
| GOURLEY DOUGLAS A | Treasurer | 6708 MEDINAH COURT, BRADENTON, FL, 34202 |
| GOURLEY DOUGLAS A | Agent | 6708 MEDINAH COURT, BRADENTON, FL, 34202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000090225 | AS GOOD AS IT GETS PURVEYOR OF EXTRAORDINARY DELICACIES | EXPIRED | 2012-09-14 | 2017-12-31 | - | 49 S. PALM AVE., SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-27 |
| Domestic Profit | 2012-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
