| Entity Name: | ALL BOXED IN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL BOXED IN, 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: | 15 Feb 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000017950 |
| FEI/EIN Number |
431962786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1333 NORTH WEST 139 TERRACE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1333 NORTH WEST 139 TERRACE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEREZ DAVID A | President | 1333 NORTH WEST 139 TERRACE, PEMBROKE PINES, FL, 33028 |
| JEREZ DAVID A | Secretary | 1333 NORTH WEST 139 TERRACE, PEMBROKE PINES, FL, 33028 |
| JEREZ DAVID A | Treasurer | 1333 NORTH WEST 139 TERRACE, PEMBROKE PINES, FL, 33028 |
| JEREZ DAVID A | Director | 1333 NORTH WEST 139 TERRACE, PEMBROKE PINES, FL, 33028 |
| PITTER CARL S | Agent | 7447 NORTH WEST 57TH STREET, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-11-24 | 1333 NORTH WEST 139 TERRACE, PEMBROKE PINES, FL 33028 | - |
| CANCEL ADM DISS/REV | 2009-11-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-24 | 7447 NORTH WEST 57TH STREET, TAMARAC, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-24 | 1333 NORTH WEST 139 TERRACE, PEMBROKE PINES, FL 33028 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-07-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000716358 | ACTIVE | 1000000487053 | BROWARD | 2013-04-03 | 2033-04-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-20 |
| REINSTATEMENT | 2009-11-24 |
| REINSTATEMENT | 2008-07-02 |
| Domestic Profit | 2002-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
