THE BOON GROUP, INC.

Inactive Foreign Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

Registered in Florida, THE BOON GROUP, INC. is classified as a Foreign Profit Corporation. The entity was established on 02/13/2012 and carries a status of Inactive. The state filing number on record is F12000000703. The designated registered agent is CT Corporation System, with an address at 1200 S Pine Island Rd, Plantation, FL, 33324. The full principal address is 6300 Bridgepoint Pkwy, Bldg 3, Ste 500, Austin, TX, 78730.

Filing Information

Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
F12000000703
Formation Date
02/13/2012
Formation State
DE

Addresses

Principal Address
6300 Bridgepoint Pkwy, Bldg 3, Ste 500, Austin, TX, 78730

Registered Agent

Registered Agent Name
CT Corporation System
Agent Address
1200 S Pine Island Rd, Plantation, FL, 33324

Officers & Principals

Name Title Address
Boon R. Sterling Chai 6300 Bridge Point Pkwy
Goodale Kristin K Assi 6300 Bridge Point Pkwy
Sullivan Kathy Seni 6300 Bridge Point Pkwy
Boon Taylor A Pres 6300 Bridgepoint Parkway
Riley Thomas E Exec 200 Colonial Center Pkwy
Vredenburg Paul Exec 200 Colonial Center Pkwy

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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