| Entity Name: | THE PROP BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PROP 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: | 26 Apr 1984 (41 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: | G99852 |
| FEI/EIN Number |
592397774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 Placetas Avenue, Coral Gables, FL, 33146, US |
| Mail Address: | 1130 PLACETAS AVE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUANCI CHARLES P | President | 1130 PLACETAS AVE, CORAL GABLES, FL, 33146 |
| GUANCI CHARLES P | Secretary | 1130 PLACETAS AVE, CORAL GABLES, FL, 33146 |
| GUANCI CHARLES P | Treasurer | 1130 PLACETAS AVE, CORAL GABLES, FL, 33146 |
| GUANCI CHARLES P | Director | 1130 PLACETAS AVE, CORAL GABLES, FL, 33146 |
| GUANCI CHARLES P | Agent | 1130 PLACETAS AVENUE, CORAL GABLES, FL, 33146 |
| GUANCI CHARLES P | Vice President | 301 Unadilla Street, Shreveport, LA, 71106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-04 | 1130 Placetas Avenue, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-10 | GUANCI, CHARLES P | - |
| CHANGE OF MAILING ADDRESS | 2009-06-22 | 1130 Placetas Avenue, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-22 | 1130 PLACETAS AVENUE, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-07-05 |
| ANNUAL REPORT | 2009-06-22 |
| ANNUAL REPORT | 2008-01-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
