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TAM BOON, INC.

Company Details

Entity Name: TAM BOON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Jul 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P18000059030
FEI/EIN Number 83-1136685
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

Agent

Name Role Address
Lambert Kaydian Agent 1700 Cleveland Street, Hollywood, FL, 33020

Chief Executive Officer

Name Role Address
Shepherd John M Chief Executive Officer 1700 Cleveland Street, Hollywood, FL, 33020

Vice President

Name Role Address
Shepherd Lisa Vice President 6210 NE 5th Avenue, Miami, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-07-07 1700 Cleveland Street, 102, Hollywood, FL 33020 No data
CHANGE OF MAILING ADDRESS 2020-07-07 1700 Cleveland Street, 102, Hollywood, FL 33020 No data
REGISTERED AGENT NAME CHANGED 2020-06-28 Lambert, Kaydian No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-28 1700 Cleveland Street, 102, Hollywood, FL 33020 No data

Documents

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 Feb 2025

Sources: Florida Department of State