| Entity Name: | BOOTH PRODUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOTH PRODUCTION 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: |
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: | 12 Feb 2015 (10 years ago) |
| Document Number: | P15000014625 |
| FEI/EIN Number |
47-3254083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 Carlyle Cir, PALM HARBOR, FL, 34683, US |
| Mail Address: | 1534 Sand Hollow Ct., PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH PRODUCTION GROUP 401(K) PLAN | 2023 | 473254083 | 2024-07-10 | BOOTH PRODUCTION GROUP | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8139186320 |
| Plan sponsor’s address | 102 CARLYLE CIRCLE, PALM HARBOR, FL, 34683 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8139186320 |
| Plan sponsor’s address | 102 CARLYLE CIRCLE, PALM HARBOR, FL, 34683 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-30 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BOOTH ARTHUR DIII | Chief Executive Officer | 102 Carlyle Circle, PALM HARBOR, FL, 34683 |
| BOOTH CYNTHIA A | Vice President | 102 Carlyle Circle, PALM HARBOR, FL, 34683 |
| BOOTH ARTHUR DIII | Agent | 102 Carlyle Circle, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 102 Carlyle Cir, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 102 Carlyle Cir, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 102 Carlyle Circle, PALM HARBOR, FL 34683 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-02 | 102 Carlyle Cir, PALM HARBOR, FL 34683 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7035777701 | 2020-05-01 | 0455 | PPP | 3748 WOODRIDGE PL, PALM HARBOR, FL, 34684-2447 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8514848500 | 2021-03-10 | 0455 | PPS | 102 Carlyle Cir, Palm Harbor, FL, 34683-1803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
