| Entity Name: | THE GIFT BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GIFT BOX, 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: | 25 Mar 2002 (23 years ago) |
| Date of dissolution: | 19 Feb 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2008 (17 years ago) |
| Document Number: | P02000034743 |
| FEI/EIN Number |
020577769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4043 HENDERSON, TAMPA, FL, 33629 |
| Mail Address: | 4043 HENDERSON, TAMPA, FL, 33629 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HATTON DONNA H | Director | 3217 W CHAPIN AVE, TAMPA, FL, 33611 |
| HATTON L. PAIGE | Director | 3217 W CHAPIN AVE, TAMPA, FL, 33611 |
| CANNELLA THERESA A | Director | 3313 BEAUMONT ST, TAMPA, FL, 33611 |
| CANNELLA JOSEPH F | Director | 3313 BEAUMONT ST, TAMPA, FL, 33611 |
| HATTON DONNA H | Agent | 3217 W CHAPIN AVE, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-23 | 4043 HENDERSON, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-23 | 4043 HENDERSON, TAMPA, FL 33629 | - |
| NAME CHANGE AMENDMENT | 2003-07-11 | THE GIFT BOX, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-02-19 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-08-23 |
| Name Change | 2003-07-11 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
