| Entity Name: | BOOMERS.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOMERS.COM, 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: | 03 Apr 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000030736 |
| FEI/EIN Number |
650828889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12605 NE 187 STREET, SUITE 2201, BOTHELL, WA, 98011, US |
| Mail Address: | 14136 WOODINVILE DUVALL RD, SUITE 178, WOODINVILLE, WA, 98072-8551, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM DOUGLAS J | Director | #267 BCM CAPE BLDG, PROVIDENCIALES, TURKS, caico- is |
| GRAHAM DOUGLAS J | President | #267 BCM CAPE BLDG, PROVIDENCIALES, TURKS, caico- is |
| WILLIAMS DANIEL | Vice President | 12810 NE 185 COURT, BOTHELL, WA, 98011 |
| BEERS ANDREW G | Treasurer | C/O 1700 PALM BEACH LAKES BLVD., #580, W. PALM BEACH, FL, 33401 |
| BEERS ANDREW G | Secretary | C/O 1700 PALM BEACH LAKES BLVD., #580, W. PALM BEACH, FL, 33401 |
| OMANSKY TRUDY | Vice President | 1824 KETTLE DR, LUTZ, FL, 33549 |
| MIRKIN MARK H | Agent | C/O MIRKIN & WOOLF, P.A., W. PALM BEACH, FL, 33401 |
| BEERS ANDREW G | Director | C/O 1700 PALM BEACH LAKES BLVD., #580, W. PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-22 | 12605 NE 187 STREET, SUITE 2201, BOTHELL, WA 98011 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-22 | 12605 NE 187 STREET, SUITE 2201, BOTHELL, WA 98011 | - |
| NAME CHANGE AMENDMENT | 1999-03-05 | BOOMERS.COM, INC. | - |
| AMENDMENT AND NAME CHANGE | 1998-09-08 | HAIG, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-08 | C/O MIRKIN & WOOLF, P.A., 1700 PALM BEACH LAKES BLVD., #580, W. PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-08 | MIRKIN, MARK HESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-22 |
| Name Change | 1999-03-05 |
| Amendment and Name Change | 1998-09-08 |
| Domestic Profit | 1998-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
