Detail by Officer/Registered Agent Name
Foreign Profit Corporation
THE BOON INSURANCE AGENCY, INC.
Filing Information
F05000006915
74-2236168
11/23/2005
DE
ACTIVE
Principal Address
Changed: 04/15/2024
450 S Orange Ave.
4th Floor
Orlando, FL 32801
4th Floor
Orlando, FL 32801
Changed: 04/15/2024
Mailing Address
Changed: 04/15/2024
450 S Orange Ave.
4th Floor
Orlando, FL 32801
4th Floor
Orlando, FL 32801
Changed: 04/15/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 11/15/2018
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 11/15/2018
Officer/Director Detail
Name & Address
Title Executive Vice President, General Counsel & Secretary
Kinnett, Stanley K., II
Title Treasurer
Lopez, Daniel
Title Regional President
Wetzler, David C.
Title Executive Vice President, Chief Operations Officer, & Chief Aquisitions Officer
Vredenburg, Paul
Title President
Smith, Sean K.
Title Senior Vice President & Co-Secretary
Fischer, Lauren W.
Title Senior Vice President
Whisenant, Lesli
Title Director
Boon, Taylor
Title Chairman, Chief Executive Officer & Regional President
Boon, Taylor
Title Senior Vice President & Chief Financial Officer
Sullivan, Kathleen
Title Senior Vice President
Hagan, Patrick
Title Senior Vice President
Adams, Kelly
Title Executive Vice President, General Counsel & Secretary
Kinnett, Stanley K., II
450 S Orange Ave.
4th Floor
Orlando, FL 32801
4th Floor
Orlando, FL 32801
Title Treasurer
Lopez, Daniel
450 S Orange Ave.
4th Floor
Orlando, FL 32801
4th Floor
Orlando, FL 32801
Title Regional President
Wetzler, David C.
450 S Orange Ave.
4th Floor
Orlando, FL 32801
4th Floor
Orlando, FL 32801
Title Executive Vice President, Chief Operations Officer, & Chief Aquisitions Officer
Vredenburg, Paul
450 S Orange Ave.
4th Floor
Orlando, FL 32801
4th Floor
Orlando, FL 32801
Title President
Smith, Sean K.
450 S Orange Ave.
4th Floor
Orlando, FL 32801
4th Floor
Orlando, FL 32801
Title Senior Vice President & Co-Secretary
Fischer, Lauren W.
450 S Orange Ave.
4th Floor
Orlando, FL 32801
4th Floor
Orlando, FL 32801
Title Senior Vice President
Whisenant, Lesli
450 S Orange Ave.
4th Floor
Orlando, FL 32801
4th Floor
Orlando, FL 32801
Title Director
Boon, Taylor
450 S Orange Ave.
4th Floor
Orlando, FL 32801
4th Floor
Orlando, FL 32801
Title Chairman, Chief Executive Officer & Regional President
Boon, Taylor
450 S Orange Ave.
4th Floor
Orlando, FL 32801
4th Floor
Orlando, FL 32801
Title Senior Vice President & Chief Financial Officer
Sullivan, Kathleen
450 S Orange Ave.
4th Floor
Orlando, FL 32801
4th Floor
Orlando, FL 32801
Title Senior Vice President
Hagan, Patrick
450 S Orange Ave.
4th Floor
Orlando, FL 32801
4th Floor
Orlando, FL 32801
Title Senior Vice President
Adams, Kelly
450 S Orange Ave.
4th Floor
Orlando, FL 32801
4th Floor
Orlando, FL 32801
Annual Reports
Report Year | Filed Date |
2022 | 03/31/2022 |
2023 | 02/24/2023 |
2024 | 04/15/2024 |
Document Images