| Entity Name: | THE BOON COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BOON COMPANY 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: | 22 Feb 2013 (12 years ago) |
| Document Number: | P13000017930 |
| FEI/EIN Number |
46-2194334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 713 Walkers Grove Lane, Winter Garden, FL, 34787, US |
| Mail Address: | 713 Walkers Grove Lane, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEBB ELAINE | Director | 713 Walkers Grove Lane, Winter Garden, FL, 34787 |
| WEBB ELAINE | Chief Executive Officer | 713 Walkers Grove Lane, Winter Garden, FL, 34787 |
| WEBB SCOTT | Director | 713 Walkers Grove Lane, Winter Garden, FL, 34787 |
| WEBB SCOTT | Chief Operating Officer | 713 Walkers Grove Lane, Winter Garden, FL, 34787 |
| WEBB SCOTT | Agent | 713 Walkers Grove Lane, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 713 Walkers Grove Lane, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 713 Walkers Grove Lane, Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 713 Walkers Grove Lane, Winter Garden, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2552977708 | 2020-05-01 | 0491 | PPP | 1820 BISCAYNE DR, WINTER PARK, FL, 32789 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
