| Entity Name: | BOOM MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOM MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Sep 2019 (6 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 20 Sep 2019 (6 years ago) |
| Document Number: | P19000069976 |
| FEI/EIN Number |
84-3033378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 311 GOLF ROAD STE 1000 #1009, C/O DUNCAN BARBES, PALM BEACH, FL, 33407, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRETT OVERMAN | Manager | 1320 N LAKE WAY, PALM BEACH, FL, 33480 |
| BARBES DUNCAN C | Authorized Person | 311 GOLF ROAD STE 1000 #1009, PALM BEACH, FL, 33407 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 1320 N LAKE WAY, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 1320 N LAKE WAY, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 1320 N LAKE WAY, PALM BEACH, FL 33480 | - |
| ARTICLES OF CORRECTION | 2019-09-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-20 | OVERMAN, BRETT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-20 |
| Articles of Correction | 2019-09-20 |
| Domestic Profit | 2019-09-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
