| Entity Name: | MASTER BOON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MASTER BOON CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 05 Oct 2016 (8 years ago) |
| Date of dissolution: | 06 Oct 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Oct 2020 (4 years ago) |
| Document Number: | P16000081576 |
| FEI/EIN Number |
81-4086351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 W CYPRESS CREEK RD, SUITE 102B, FT LAUDERDALE, FL 33309 |
| Mail Address: | 2001 W CYPRESS CREEK RD, SUITE 102B, FT LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GFS TAX & ACCOUNTING SERVICES | Agent | 2001 W CYPRESS CREEK RD, SUITE 102B, FT LAUDERDALE, FL 33309 |
| MOREIRA, JULIANA T | President | AVE BRIGADEIRO FARIA LIMA 2954, SAO PAULO, SP 01452--000 BR |
| 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 | 2020-10-06 | - | - |
| AMENDMENT | 2018-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 2001 W CYPRESS CREEK RD, SUITE 102B, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 2001 W CYPRESS CREEK RD, SUITE 102B, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 2001 W CYPRESS CREEK RD, SUITE 102B, FT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-10-06 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-20 |
| Amendment | 2018-12-12 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-19 |
| Domestic Profit | 2016-10-05 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
