| Entity Name: | THE BABY BOX COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F17000003721 |
| FEI/EIN Number |
464137221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 733 Seward Street, Los Angeles, CA, 90038, US |
| Mail Address: | 733 SEWARD ST., LOS ANGELES, CA, 90038, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CLARY HABERER JENIFER | Chairman | 10963 AYRES AVE., LOS ANGELES, CA, 90064 |
| HABERER KEVIN | Vice President | 10963 AYRES AVE., LOS ANGELES, CA, 90064 |
| KOHLER DANIEL | President | 5489 ALDEN BEND DR, LAS VEGAS, NV, 89135 |
| KRAMER KAYE | Chief Operating Officer | 335 S MUIRFIELD RD, LOS ANGELES, CA, 90020 |
| Wadleigh Douglas | Chief Executive Officer | 733 SEWARD ST., LOS ANGELES, CA, 90038 |
| VICK MICHELLE | Director | 2505 7TH ST., SANTA MONICA, CA, 90405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-14 | 733 Seward Street, Los Angeles, CA 90038 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000569477 | ACTIVE | 1000000939519 | COLUMBIA | 2022-12-19 | 2042-12-21 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J20000399176 | ACTIVE | 1000000869583 | COLUMBIA | 2020-12-07 | 2040-12-09 | $ 9,116.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-14 |
| Foreign Profit | 2017-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
