| Entity Name: | MAIL BOXES AND MORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAIL BOXES AND MORE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jan 1989 (36 years ago) |
| Document Number: | K57740 |
| FEI/EIN Number |
592933799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 BLANDING BLVD., SUITE #13, ORANGE PARK, FL, 32065, US |
| Mail Address: | 700 BLANDING BLVD., SUITE #13, ORANGE PARK, FL, 32065, US |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURRIS NANCY W | Secretary | 2947 ARAPAHOE AVE, JACKSONVILLE, FL, 32210 |
| BALL DENISE | Treasurer | 1992 AVILA WAY, MIDDLEBURG, FL, 32068 |
| BALL DENISE | President | 1992 AVILA WAY, MIDDLEBURG, FL, 32068 |
| BALL DENISE | Director | 1992 AVILA WAY, MIDDLEBURG, FL, 32068 |
| BURRIS, JAMES L. | Vice President | 2947 ARAPAHOE AVE., JACKSONVILLE, FL, 32210 |
| BALL, DENISE M | Agent | 1992 AVILA WAY, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 700 BLANDING BLVD., SUITE #13, ORANGE PARK, FL 32065 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 700 BLANDING BLVD., SUITE #13, ORANGE PARK, FL 32065 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | BALL, DENISE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 1992 AVILA WAY, MIDDLEBURG, FL 32068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-05-26 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-05-17 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
