MORGAN'S BOX COMPANY, INC. - Florida Company Profile
Share on:
| Entity Name: | MORGAN'S BOX COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORGAN'S BOX COMPANY, 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: | 23 Jan 1981 (44 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State