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MANDY BOX, INC. - Florida Company Profile

Company Details

Entity Name: MANDY BOX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANDY 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: 30 Oct 1989 (35 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: L26746
FEI/EIN Number 650152495

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2496 DOUGLAS AVE., DELRAY BEACH, FL, 33444
Mail Address: 2496 DOUGLAS AVE., DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHILLINGER, CARL A. Director 2496 DOUGLAS AVENUE, DELRAY BEACH, FL
SHILLINGER, CARL A. President 2496 DOUGLAS AVENUE, DELRAY BEACH, FL
SHILLINGER, HARRIET L. Director 2496 DOUGLAS AVENUE, DELRAY BEACH, FL
SHILLINGER, HARRIET L. Vice President 2496 DOUGLAS AVENUE, DELRAY BEACH, FL
SHILLINGER, HARRIET L. Treasurer 2496 DOUGLAS AVENUE, DELRAY BEACH, FL
SHILLINGER, HARRIET L. Secretary 2496 DOUGLAS AVE., DELRAY BEACH, FL
SHILLINGER, CARL A. Agent 2496 DOUGLAS AVE., DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1991-03-13 2496 DOUGLAS AVE., DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 1991-03-13 2496 DOUGLAS AVE., DELRAY BEACH, FL 33444 -
REGISTERED AGENT NAME CHANGED 1991-03-13 SHILLINGER, CARL A. -
REGISTERED AGENT ADDRESS CHANGED 1991-03-13 2496 DOUGLAS AVE., SUITE 410, DELRAY BEACH, FL 33444 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State