| Entity Name: | AD BOX MEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AD BOX MEDIA, 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: | 09 Feb 1990 (35 years ago) |
| Date of dissolution: | 10 Nov 1994 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 1994 (30 years ago) |
| Document Number: | L50058 |
| FEI/EIN Number |
650184347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12926 SW 133RD CT, MIAMI, FL, 33186, US |
| Mail Address: | 10 S WACKER DR, 4000, CHICAGO, IL, 60606, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| NEVILLE THOMAS F | Vice President | 1360 N.W. 78TH AVENUE, MIAMI, FL |
| MCNEELY STEPHEN A | President | 1501 N STATE PKWY, CHICAGE, IL |
| MCNEELY STEPHEN A | Chairman | 1501 N STATE PKWY, CHICAGE, IL |
| MCNEELY STEPHEN A | Director | 1501 N STATE PKWY, CHICAGE, IL |
| HUNT STEPHEN J | Vice Chairman | 1504 GARDENSIDE CT, NAPERVILLE, IL |
| HUNT STEPHEN J | Treasurer | 1504 GARDENSIDE CT, NAPERVILLE, IL |
| HUNT STEPHEN J | Secretary | 1504 GARDENSIDE CT, NAPERVILLE, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-09 | 12926 SW 133RD CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-09 | 12926 SW 133RD CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-08-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-27 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 1993-08-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
