| Entity Name: | GOLDEN BOON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Sep 2016 (8 years ago) |
| Date of dissolution: | 14 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2023 (2 years ago) |
| Document Number: | P16000079384 |
| FEI/EIN Number | 81-4012699 |
| Address: | 21320 SUMMERTRACE CIRCLE, BOCA RATON, FL 33428 |
| Mail Address: | 21320 SUMMERTRACE CIRCLE, BOCA RATON, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA ANNUZA, LUCAS | Agent | 21320 SUMMERTRACE CIRCLE, BOCA RATON, FL 33428 |
| Name | Role | Address |
|---|---|---|
| DE SOUZA ANNUZA, LUCAS | President | 21320 SUMMERTRACE CIRCLE, BOCA RATON, FL 33428 |
| Name | Role | Address |
|---|---|---|
| ANNUZA DE SILVA, OSCAR | Vice President | 21320 SUMMERTRACE CIRCLE, BOCA RATON, FL 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000059865 | IT'S TIME TO RELAX | EXPIRED | 2018-05-17 | 2023-12-31 | No data | 2001 W CYPRESS CREEK RD, STE 102B, COCONUT CREEK, FL, 33309 |
| G16000122952 | DON CHURRITO | EXPIRED | 2016-11-14 | 2021-12-31 | No data | 2005 CYPRESS CREEK ROAD STE 100, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-13 | 21320 SUMMERTRACE CIRCLE, BOCA RATON, FL 33428 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | DE SOUZA ANNUZA, LUCAS | No data |
| AMENDMENT | 2023-01-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-13 | 21320 SUMMERTRACE CIRCLE, BOCA RATON, FL 33428 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 21320 SUMMERTRACE CIRCLE, BOCA RATON, FL 33428 | No data |
| AMENDMENT | 2020-10-06 | No data | No data |
| AMENDMENT | 2018-12-12 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-14 |
| Amendment | 2023-01-13 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-20 |
| Amendment | 2020-10-06 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-03-20 |
| Amendment | 2018-12-12 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-19 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
