| Entity Name: | MAGIC BOX MEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGIC BOX MEDIA, 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: | 26 Jun 1975 (50 years ago) |
| Date of dissolution: | 25 Jun 1980 (45 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 1980 (45 years ago) |
| Document Number: | 479641 |
| FEI/EIN Number |
591637747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17TH FLOOR, CNA BUILDING, ORLANDO, FL, 32801 |
| Mail Address: | 17TH FLOOR, CNA BUILDING, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERPE, ROBERT G. | President | 1011 S WYMORE RD #200, WINTER PARK, FL |
| HERPE, ROBERT G. | Director | 1011 S WYMORE RD #200, WINTER PARK, FL |
| PEASE, GARY B. | Vice President | 1294 CHAPEL STREET, NEW HAVEN, CT |
| PEASE, GARY B. | Treasurer | 1294 CHAPEL STREET, NEW HAVEN, CT |
| PEASE, GARY B. | Director | 1294 CHAPEL STREET, NEW HAVEN, CT |
| HERPE, ESTHER | Secretary | 1011 WYMORE RRD.,#200, WINTER PARK, FL |
| CHRISTIANSEN, PATRICK T. | Secretary | 255 S. ORANGE AVE.,17 FL, WINTER PARK, FL |
| CHRISTIANSEN, PATRIC, T | Agent | 17TH FLOOR, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1980-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1979-12-20 | 17TH FLOOR, CNA BUILDING, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 1979-12-20 | 17TH FLOOR, CNA BUILDING, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1979-12-20 | 17TH FLOOR, CNA BUILDING, ORLANDO, FL 32801 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
