| Entity Name: | GOLDEN BOON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN BOON CORPORATION 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: | 28 Sep 2016 (9 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21320 SUMMERTRACE CIRCLE, BOCA RATON, FL, 33428, US |
| Mail Address: | 21320 SUMMERTRACE CIRCLE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA ANNUZA LUCAS | President | 21320 SUMMERTRACE CIRCLE, BOCA RATON, FL, 33428 |
| ANNUZA DE SILVA OSCAR | Vice President | 21320 SUMMERTRACE CIRCLE, BOCA RATON, FL, 33428 |
| DE SOUZA ANNUZA LUCAS | Agent | 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 | - | 2001 W CYPRESS CREEK RD, STE 102B, COCONUT CREEK, FL, 33309 |
| G16000122952 | DON CHURRITO | EXPIRED | 2016-11-14 | 2021-12-31 | - | 2005 CYPRESS CREEK ROAD STE 100, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-13 | 21320 SUMMERTRACE CIRCLE, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | DE SOUZA ANNUZA, LUCAS | - |
| AMENDMENT | 2023-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-13 | 21320 SUMMERTRACE CIRCLE, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 21320 SUMMERTRACE CIRCLE, BOCA RATON, FL 33428 | - |
| AMENDMENT | 2020-10-06 | - | - |
| AMENDMENT | 2018-12-12 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
