| Entity Name: | BRIGHT BOX CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Mar 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P02000030064 |
| FEI/EIN Number | 753031562 |
| 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 |
|---|---|---|
| DE CESPEDES JAVIER C | Agent | 801 INTERNATIONAL PARKWAY, ORLANDO, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| SULLIVAN JO-ANNA | President | PO BOX 229337, GLENWOOD, FL, 32722 |
| Name | Role | Address |
|---|---|---|
| SULLIVAN JO-ANNA | Director | PO BOX 229337, GLENWOOD, FL, 32722 |
| DE CESPEDES JAVIER C | Director | PO BOX 229337, GLENWOOD, FL, 32722 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-23 | 801 INTERNATIONAL PARKWAY, 5TH FLOOR, ORLANDO, FL 32746 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 801 INTERNATIONAL PARKWAY, 5TH FLOOR, ORLANDO, FL 32746 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-16 | 801 INTERNATIONAL PARKWAY, 5TH FLOOR, ORLANDO, FL 32746 | No data |
| NAME CHANGE AMENDMENT | 2008-08-25 | BRIGHT BOX CORP | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
