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THE GIFT BOX INC. - Florida Company Profile

Company Details

Entity Name: THE GIFT BOX INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GIFT BOX 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: 17 Aug 1961 (64 years ago)
Date of dissolution: 28 Jun 1965 (60 years ago)
Last Event: DISSOLVED BY PROCLAMATION
Event Date Filed: 28 Jun 1965 (60 years ago)
Document Number: 250331
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 420 LINCOLN RAOD, MIAMI BEACH, FL
Mail Address: 420 LINCOLN RAOD, MIAMI BEACH, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTHENBERG, MORTON President 420 LINCOLN ROAD, MIAMI BEACH, FL
LILIENTHAL, LYN Secretary 420 LINCOLN ROAD, MIAMI BEACH, FL
LILIENTHAL, LYN Director 420 LINCOLN ROAD, MIAMI BEACH, FL
ROTHENBERG, MORTON Director 420 LINCOLN ROAD, MIAMI BEACH, FL
RUBY FAY INC. Treasurer -
RUBY FAY INC. Director -

Events

Event Type Filed Date Value Description
DISSOLVED BY PROCLAMATION 1965-06-28 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State