THE BOON INSURANCE AGENCY, INC. (UBI# 602060687) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 10, 2000. The entity status is Active.
| Unified Business Identifier (UBI) | 602060687 |
| Business Name | THE BOON INSURANCE AGENCY, INC. |
| Physical Address |
200 Colonial Center Parkway Ste. 150 Lake Mary FL 32746 |
| Mailing Address |
200 Colonial Center Parkway Ste. 150 Lake Mary FL 32746 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2000-07-10 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Kathleen Sullivan | ||
| Stanley K. Kinnett II | ||
| Steven D. Muscatello | ||
| Thomas E. Riley | ||
| Brian Fitzgerald | ||
| Lesli Whisenant | ||
| R. Sterling Sterling Boon | ||
| Kristin K Goodale | ||
| Patrick Hagan | ||
| Taylor Boon | ||
| Kelly Adams |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2005-06-21, 2004-04-23, 2002-06-07, |
| ANNUAL REPORT | 2020-07-08, 2019-08-15, 2018-04-24, 2017-06-12, 2016-07-19, 2015-07-01, 2014-07-15, 2013-06-19, 2012-07-16, 2011-07-13, 2010-06-29, 2009-07-06, 2008-07-08, 2007-06-26, 2006-06-26, 2005-06-21, 2004-06-28, 2003-07-07, 2002-06-27, 2001-07-16, |
| ARDQ | 2019-08-01, |
| ARDUEDATE | 2020-06-01, 2019-06-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2000-07-10, |
| Initial Report | 2000-10-06, |
| Legacy Filing Type | 2017-05-20, |
| Statement of Change | 2018-11-16, 2016-05-17, 2002-04-05, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | THE BOON INSURANCE AGENCY, INC. | 200 Colonial Center Parkway, Ste. 150, Lake Mary, FL 32746 |
| Iowa Business Entities | THE BOON INSURANCE AGENCY, INC. | 200 Colonial Center Parkway, Ste. 150, Lake Mary, FL 32746 |
| New York State Corporations | THE BOON INSURANCE AGENCY, INC. | 28 Liberty St., New York, Ny 10005 |
| Oklahoma Business Registrations | THE BOON INSURANCE AGENCY, INC. | 6300 Bridgepoint Pkwy #3 # 500, Austin, TX 78730 |
| Street Address | 200 COLONIAL CENTER PARKWAY STE. 150 |
| City | LAKE MARY |
| State | FL |
| Zip Code | 32746 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Assuredpartners of Maryland, LLC | 200 Colonial Center Parkway Ste. 150, Lake Mary, FL 32746 | C T Corporation System | 2018-06-04 |
| Assuredpartners of Illinois, LLC | 200 Colonial Center Parkway Ste. 150, Lake Mary, FL 32746 | C T Corporation System | 2015-06-22 |
| Jamison Special Risk, Inc. | 200 Colonial Center Parkway Ste. 150, Lake Mary, FL 32746 | C T Corporation System | 2010-06-07 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Voice Ring, Inc. | 4300 W Lake Mary Blvd Ste 1010-346, Lake Mary, FL 32746-2060 | Incorp Services, Inc. | 2020-11-13 |
| Accesso, LLC | 1025 Greenwood Blvd Ste 500, Lake Mary, FL 32746-5411 | Corporation Service Company | 2020-11-12 |
| Assuredpartners, Inc. | 200 Colonial Center Pkwy Ste 140, Lake Mary, FL 32746-4702 | C T Corporation System | 2020-10-01 |
| Mortgage Lenders Investment Trading Corporation | 1400 S International Pkwy, Lake Mary, FL 32746-1607 | Incorp Services, Inc. | 2020-06-05 |
| Vca Solutions LLC | 155 Technology Park, Lake Mary, FL 32746-6204 | Corporation Service Company | 2020-05-04 |
| Fountainhead Sbf LLC | 3216 W Lake Mary Blvd, Lake Mary, FL 32746-3491 | Incorp Services, Inc. | 2020-03-02 |
| Assuredpartners of Florida, LLC | 200 Colonial Center Pkwy Ste 150, Lake Mary, FL 32746-4704 | C T Corporation System | 2019-09-18 |
| Uneclipsed Energy Pllc | 108 Commerce St Ste 105, Lake Mary, FL 32746-6218 | Registered Agents Inc. | 2019-08-16 |
| Turningpoint Healthcare Solutions, LLC | 1000 Primera Blvd Ste 3160, Lake Mary, FL 32746-2194 | Incorp Services, Inc. | 2019-05-09 |
| Employers Health Network, LLC | 735 Primera Blvd Ste 210, Lake Mary, FL 32746-2150 | Corporation Service Company | 2019-04-10 |
| Find all businesses in 32746 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Kathleen Sullivan | ||
| Stanley K. Kinnett II | ||
| Steven D. Muscatello | ||
| Thomas E. Riley | ||
| Brian Fitzgerald | ||
| Lesli Whisenant | ||
| R. Sterling Sterling Boon | ||
| Kristin K Goodale | ||
| Patrick Hagan | ||
| Taylor Boon | ||
| Kelly Adams |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
| City | OLYMPIA |
| Zip Code | 98501 |
| Category | insurance |
| Category + City | insurance + OLYMPIA |
Please comment or provide details below to improve the information on THE BOON INSURANCE AGENCY, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.