The Boon Group, Inc.
Company ID
F12000000703
Status
Inactive
The Boon Group, Inc.
was incorporated as a Foreign For-profit Corporation on February 13, 2012, with its office address at 6300 Bridgepoint Pkwy Bldg 3, Ste 500 Austin, TX 78730. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Ct Corporation System serves as the registered agent. The company's leadership includes Boon, R. Sterling, Goodale, Kristin K and Sullivan, Kathy and three others. The company is currently inactive. The entity ceased operations on May 15, 2020, after being in business for 8 years, 3 months and 2 days.
Contact
Mail Address
6300 Bridgepoint Pkwy Bldg 3, Ste 500 Austin, TX 78730
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
The Boon Group, Inc.
Company ID
F12000000703
Date of Registration
FEI/EIN Number
74-2918988
State
Delaware
Type
Foreign Profit Corporation
Office Address
6300 Bridgepoint Pkwy Bldg 3, Ste 500 Austin, TX 78730
Dissolution
WITHDRAWAL
Date of Dissolution
2020-05-15
Status
Inactive
Agent Information
Agent Name:
Ct Corporation System
Address: 1200 S Pine Island Rd Plantation, FL 33324 Name Changed: 11/15/2018 Address Changed: 11/15/2018
Governing Persons
Title:
Chairman/CEO
Address: 6300 Bridge Point Pkwy Bldg 3, Suite 5000 Austin, TX 78730
Title:
Assistant Secretary
Address: 6300 Bridge Point Pkwy Bldg 3, Suite 500 Austin, TX 78730
Title:
Senior Vice President
Address: 6300 Bridge Point Pkwy Bldg 3, Suite 500 Austin, TX 78730
Title:
President
Address: 6300 Bridgepoint Parkway Building 3, Suite 500 Austin, TX 78730
Title:
Executive Vice President
Address: 200 Colonial Center Pkwy Suite 150 Lake Mary, FL 32746
Title:
Executive Vice President
Address: 200 Colonial Center Pkwy Suite 150 Lake Mary, FL 32746
Latest Activity & Filing History
Latest Activity
WITHDRAWAL
2020-05-15
ANNUAL REPORT
2019-02-08
Reg. Agent Change
2018-11-15
ANNUAL REPORT
2018-01-25
ANNUAL REPORT
2017-01-20
Documents
Filing Date
Description
Download
Filling Date
2019-02-08
Download
Description
ANNUAL REPORT
Filling Date
2018-11-15
Download
Description
Reg. Agent Change
Filling Date
2018-01-25
Download
Description
ANNUAL REPORT
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