| Entity Name: | TAM BOON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAM BOON, 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: |
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 Jul 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P18000059030 |
| FEI/EIN Number |
83-1136685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 Cleveland Street, 102, Hollywood, FL, 33020, US |
| Mail Address: | 1700 Cleveland Street, 102, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shepherd John M | Chief Executive Officer | 1700 Cleveland Street, Hollywood, FL, 33020 |
| Shepherd Lisa | Vice President | 6210 NE 5th Avenue, Miami, FL, 33138 |
| Lambert Kaydian | Agent | 1700 Cleveland Street, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-07 | 1700 Cleveland Street, 102, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-07 | 1700 Cleveland Street, 102, Hollywood, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-28 | Lambert, Kaydian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-28 | 1700 Cleveland Street, 102, Hollywood, FL 33020 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-07-07 |
| AMENDED ANNUAL REPORT | 2020-07-04 |
| AMENDED ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-17 |
| Domestic Profit | 2018-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
