| Entity Name: | UNITED DISPLAY & BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED DISPLAY & 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: | 07 Mar 1989 (36 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | K70807 |
| FEI/EIN Number |
222973677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16717 SCHEER BLVD., HUDSON, FL, 34667 |
| Mail Address: | 16717 SCHEER BLVD., HUDSON, FL, 34667 |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFAZIO CARMEN | Vice President | 9130 PANDA LANE, PORT RICHEY, FL |
| BOETTCHER DENISE | Secretary | 10120 BRIAR CIRCLE, HUDSON, FL |
| BOETTCHER BERNARD | President | 10120 BRIAR CIRCLE, HUDSON, FL |
| BOETTCHER BERNARD | Treasurer | 10120 BRIAR CIRCLE, HUDSON, FL |
| BOETTCHER BERNARD | Secretary | 10120 BRIAR CIRCLE, HUDSON, FL |
| DOUGHERTY JOHN A. | Treasurer | 5363 COMMERCIAL WAY, SPRING HILL, FL |
| BOETTCHER DENISE | Agent | 10120 BRIAR CIRCLE, HUDSON, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-30 | 10120 BRIAR CIRCLE, HUDSON, FL 34667 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-30 | BOETTCHER, DENISE | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-12-04 | 16717 SCHEER BLVD., HUDSON, FL 34667 | - |
| REINSTATEMENT | 1995-12-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-12-04 | 16717 SCHEER BLVD., HUDSON, FL 34667 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1993-09-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000255483 | TERMINATED | 01013330022 | 04983 00390 | 2002-06-20 | 2007-06-27 | $ 17,012.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE ROAD, PORT RICHEY, FL 346686842 |
| J02000017404 | LAPSED | 2001-1963SP | PASCO CNTY 6TH JUD CIRC | 2002-01-10 | 2007-01-25 | $4647.40 | DISCOVERY PLASTICS CORPORATION, P.O. BOX 1247, NORTHBROOK, IL 60065-1247 |
| J01000079372 | LAPSED | 01-1204-SP-W | PASCO CTY CT SMALL CLAIMS DIV | 2001-11-20 | 2006-12-19 | $5,066398 | CURBELL INC, 7 COBHAM DRIVE, ORCHARD PARK NY 14127 |
| J01000021150 | LAPSED | 2000-1763CC | PASCO COUNTY COURT | 2001-10-18 | 2006-10-30 | $7,367.74 | FEDERAL EXPRESS CORPORATION, 2650 THOUSAND OAKS BLVD., 1310, MEMPHIS, TN 38118 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-09-16 |
| REINSTATEMENT | 1999-04-23 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
