| Entity Name: | OPERATION SHOEBOX USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 27 Aug 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2020 (4 years ago) |
| Document Number: | N03000007444 |
| FEI/EIN Number |
050563342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8360 E HIGHWAY 25, BELLEVIEW, FL, 34420 |
| Mail Address: | 8360 E HIGHWAY 25, BELLEVIEW, FL, 34420 |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DECHRISTOFARO SANDY | Vice President | 1301 Landeros Lane, THE VILLAGES, FL, 32159 |
| DECHRISTOFARO SANDY | Director | 1301 Landeros Lane, THE VILLAGES, FL, 32159 |
| Harper Mary | Director | 1509 SE 150TH ST, Summmerfield, FL, 34491 |
| RAINBOW BONNIE | BM | PO BOX 1104, BELLEVIEW, FL, 34421 |
| HARPER MARY | Agent | 8360 E HIGHWAY 25, BELLEVIEW, FL, 34420 |
| Bouma William | Vice President | 6938 SE 112th Street, BELLEVIEW, FL, 34420 |
| Harper Mary | President | 1509 SE 150TH ST, Summmerfield, FL, 34491 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-14 | HARPER, MARY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 8360 E HIGHWAY 25, BELLEVIEW, FL 34420 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 8360 E HIGHWAY 25, BELLEVIEW, FL 34420 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 8360 E HIGHWAY 25, BELLEVIEW, FL 34420 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-12-14 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7531487010 | 2020-04-07 | 0491 | PPP | 8360 E HIGHWAY 25, BELLEVIEW, FL, 34420-4788 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
