| Entity Name: | BRIGHT BOX CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRIGHT BOX CORP 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: | 19 Mar 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000030064 |
| FEI/EIN Number |
753031562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 INTERNATIONAL PARKWAY, 5TH FLOOR, ORLANDO, FL, 32746 |
| Mail Address: | PO BOX 229337, GLENWOOD, FL, 32722 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN JO-ANNA | President | PO BOX 229337, GLENWOOD, FL, 32722 |
| SULLIVAN JO-ANNA | Director | PO BOX 229337, GLENWOOD, FL, 32722 |
| DE CESPEDES JAVIER C | Director | PO BOX 229337, GLENWOOD, FL, 32722 |
| DE CESPEDES JAVIER C | Agent | 801 INTERNATIONAL PARKWAY, ORLANDO, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-23 | 801 INTERNATIONAL PARKWAY, 5TH FLOOR, ORLANDO, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 801 INTERNATIONAL PARKWAY, 5TH FLOOR, ORLANDO, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-16 | 801 INTERNATIONAL PARKWAY, 5TH FLOOR, ORLANDO, FL 32746 | - |
| NAME CHANGE AMENDMENT | 2008-08-25 | BRIGHT BOX CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-05-31 |
| Name Change | 2008-08-25 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
