| Entity Name: | BOOM AGENCY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOM AGENCY CORP 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: | 30 Nov 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2021 (4 years ago) |
| Document Number: | P20000094205 |
| FEI/EIN Number |
85-4247537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2114 N FLAMINGO ROAD, PEMBROKE PINES, FL, 33028-3501, US |
| Mail Address: | 2114 N FLAMINGO ROAD, PEMBROKE PINES, FL, 33028-3501, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMADO BERTI OLGA V | President | 2114 N FLAMINGO ROAD, PEMBROKE PINES, FL, 330283501 |
| AMADO OLGA | Agent | 2114 N FLAMINGO ROAD, PEMBROKE PINES, FL, 330283501 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000139063 | ICE FACE BABY SKINCARE | ACTIVE | 2021-10-15 | 2026-12-31 | - | 2114 N FLAMINGO ROAD 2253, PEMBROKE PINES, FL, 33028-3501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | AMADO, OLGA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 2114 N FLAMINGO ROAD, 2253, PEMBROKE PINES, FL 33028-3501 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 2114 N FLAMINGO ROAD, 2253, PEMBROKE PINES, FL 33028-3501 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 2114 N FLAMINGO ROAD, 2253, PEMBROKE PINES, FL 33028-3501 | - |
| REINSTATEMENT | 2021-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| REINSTATEMENT | 2021-10-07 |
| Domestic Profit | 2020-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
