| Entity Name: | BLACK BOX SOLUTIONS , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLACK BOX SOLUTIONS , 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: | 14 May 2001 (24 years ago) |
| Date of dissolution: | 20 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2020 (5 years ago) |
| Document Number: | P01000050486 |
| FEI/EIN Number |
651108023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17893 KEY LIME BLVD, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 17893 KEY LIME BLVD, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENGEL MONIQUE Y | Director | 17893 KEY LIME BLVD, LOXAHATCHEE, FL, 33470 |
| PENGEL MONIQUE Y | Agent | 17893 KEY LIME BLVD, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | 17893 KEY LIME BLVD, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 17893 KEY LIME BLVD, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-29 | 17893 KEY LIME BLVD, LOXAHATCHEE, FL 33470 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-20 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
