| Entity Name: | THE LUNCH BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LUNCH 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: | 03 Nov 1983 (41 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | G67627 |
| FEI/EIN Number |
592861714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 503 N. EUCALYPTUS ST., SEBRING, FL, 33870 |
| Mail Address: | 503 N. EUCALYPTUS ST., SEBRING, FL, 33870 |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUGENT, FRED M. | President | 2815 PAR RD, SEBRING, FL |
| NUGENT, JUDY A. | Vice President | 2815 PAR RD, SEBRING, FL |
| CLARK, ROBERT E. | Secretary | 327 SE LAKEVIEW DR., SEBRING, FL |
| LAYFIELD, LORIE A. | Treasurer | 1638 TAVARES RIDGE LN, TAVARES, FL |
| MCCOLLUM, JAMES F. | Agent | SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-11-20 | - | - |
| CHANGE OF MAILING ADDRESS | 1989-11-20 | 503 N. EUCALYPTUS ST., SEBRING, FL 33870 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-11-20 | 503 N. EUCALYPTUS ST., SEBRING, FL 33870 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-10-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
