| Entity Name: | THE LETTER BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LETTER 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: |
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: | 20 Mar 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jan 2015 (10 years ago) |
| Document Number: | K73744 |
| FEI/EIN Number |
650106683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1616 NE 10th Terrace, CAPE CORAL, FL, 33909, US |
| Mail Address: | 1616 NE 10th Terrace, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rouskey Amy M | President | 222 SW 36th Terrace, Cape Coral, FL, 33914 |
| HUSSEY ALISON CESQ. | Agent | 4632 Vincennes Blvd ste 101, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 1616 NE 10th Terrace, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 1616 NE 10th Terrace, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 4632 Vincennes Blvd ste 101, CAPE CORAL, FL 33904 | - |
| AMENDMENT | 2015-01-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-15 | HUSSEY, ALISON C, ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
