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LISA'S LUNCHBOX INC. - Florida Company Profile

Company Details

Entity Name: LISA'S LUNCHBOX INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LISA'S LUNCHBOX 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: 08 Nov 2000 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P00000105348
FEI/EIN Number 651061307

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

Address: 3711 SW 47 AVE, #208, DAVIE, FL, 33314
Mail Address: 2146 NOVA VILLAGE DRIVE, DAVIE, FL, 33317
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STARR LISA President 2146 NOVA VILLAGE DRIVE, DAVIE, FL, 33317
STARR LISA Director 2146 NOVA VILLAGE DRIVE, DAVIE, FL, 33317
STARR LISA Treasurer 2146 NOVA VILLAGE DRIVE, DAVIE, FL, 33317
STARR NEIL Vice President 2146 NOVA VILLAGE DR., DAVIE, FL, 33317
STARR NEIL Secretary 2146 NOVA VILLAGE DR., DAVIE, FL, 33317
HOLODAK EDWARD Agent 2500 HOLLYWOOD BLVD STE 212, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-02 3711 SW 47 AVE, #208, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2001-05-02 3711 SW 47 AVE, #208, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-04-04
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-05-02
Domestic Profit 2000-11-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State