| Entity Name: | COOKIE BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOKIE 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: | 28 Jun 1977 (48 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 538132 |
| FEI/EIN Number |
591672533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E. FLAGLER ST., 900 ALFRED I. DUPONT BLDG., MIAMI, FL |
| Mail Address: | 169 E. FLAGLER ST., 900 ALFRED I. DUPONT BLDG., MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWERS, DOLPHUS A. | Director | 1050 ALI BABA AVENUE, OPA LOCKA FL |
| CERAMI, SALVATORE | Treasurer | 1050 ALI BABA AVENUE, OPA LOCKA FL |
| CERAMI, SALVATORE | Director | 1050 ALI BABA AVENUE, OPA LOCKA FL |
| SACHER, CHARLES P. ESQ. | Agent | 169 E. FLAGLER ST., MIAMI, FL |
| BERTALAN, WILLIAM C. | President | 1050 ALI BABA AVENUE, OPA LOCKA FL |
| BERTALAN, WILLIAM C. | Director | 1050 ALI BABA AVENUE, OPA LOCKA FL |
| POWERS, DOLPHUS A. | Vice President | 1050 ALI BABA AVENUE, OPA LOCKA FL |
| CERAMI, SALVATORE | Secretary | 1050 ALI BABA AVENUE, OPA LOCKA FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| NAME CHANGE AMENDMENT | 1977-10-18 | COOKIE BOX, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
