| Entity Name: | TRANSITORY BOX COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSITORY BOX COMPANY 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: | 01 Jul 1988 (37 years ago) |
| Date of dissolution: | 27 Mar 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Mar 2007 (18 years ago) |
| Document Number: | M88079 |
| FEI/EIN Number |
311245538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19515 ISLAND COURT, BOCA RATON, FL, 33496, US |
| Mail Address: | 7040 W. PALMETTO PARK ROAD, SUITE 2413, BOCA RATON, FL, 33433, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FACSINA MARIELLEN | Secretary | 1450 WETHERINGTON WAY, PALM HARBOR, FL, 34683 |
| WEINGOLD, JACK | President | 3806 NW 65TH LN, BOCA RATON, FL, 33496 |
| FACSINA, MARIELLEN | Agent | 1450 WETHERINGTON WAY, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-03-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M88080. MERGER NUMBER 900000063979 |
| NAME CHANGE AMENDMENT | 2007-01-08 | TRANSITORY BOX COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-23 | 1450 WETHERINGTON WAY, PALM HARBOR, FL 34683 | - |
| ARTICLES OF CORRECTION | 2002-07-29 | - | ARTICLES OF CORRECTION REMOVING #M8 8079 FROM MERGER ORIGINALLY FILED 6 /25/02 EFF 6/30/02 - SURV.#M88080 |
| MERGER | 2002-06-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M88080. MERGER NUMBER 700000041627 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-28 | 19515 ISLAND COURT, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-07 | 19515 ISLAND COURT, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-19 | FACSINA, MARIELLEN | - |
| EVENT CONVERTED TO NOTES | 1988-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-08 |
| Name Change | 2007-01-08 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-08-23 |
| ANNUAL REPORT | 2004-07-27 |
| ANNUAL REPORT | 2003-04-21 |
| CORAPARTCOR | 2002-07-29 |
| Merger Sheet | 2002-06-25 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
