MORGAN'S BOX COMPANY, INC. - Florida Company Profile
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| Entity Name: | MORGAN'S BOX COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jan 1981 (45 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F15836 |
| FEI/EIN Number | 592071116 |
| Address: | 11548 NEW KINGS RD, JACKSONVILLE, FL, 32219, US |
| Mail Address: | 11548 NEW KINGS RD, JACKSONVILLE, FL, 32219, US |
| ZIP code: | 32219 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN CLEMENTEEN | Vice President | 44100 CAILA LN., CALLAHAN, FL, 32011 |
| BRIGHT SHELIA | Chief Financial Officer | 3594 CR 108, HILLIARD, FL, 32046 |
| MORGAN, JAMES N. | President | 44100 CAILA LN, CALLAHAN, FL, 32011 |
| SALIS, CONNIE | Officer | 7410 SYCAMORE ST, JACKSONVILLE, FL, 32219 |
| MORGAN, JAMES NORMAN | Agent | 44100 CAILA LN, CALLAHAN, FL, 32011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 44100 CAILA LN, CALLAHAN, FL 32011 | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-21 | 11548 NEW KINGS RD, JACKSONVILLE, FL 32219 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-21 | 11548 NEW KINGS RD, JACKSONVILLE, FL 32219 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000040345 | TERMINATED | 1000000769729 | DUVAL | 2018-01-22 | 2028-01-31 | $ 1,408.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-10-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-06-22 |
| ANNUAL REPORT | 2008-04-18 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State