| Entity Name: | THE CLEAR BOX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CLEAR BOX USA, 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: | 26 Aug 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000092766 |
| FEI/EIN Number |
550793860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3746 SPEAR PL, ORLANDO, FL, 32837 |
| Mail Address: | 3746 SPEAR PL, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STARKINGS PETER | President | 2916 WOODBUY CT, KISSIMMEE, FL, 34744 |
| STARKINGS PETER | Director | 2916 WOODBUY CT, KISSIMMEE, FL, 34744 |
| LONZE DIANE | Vice President | 3746 SPEAR PT DR, ORLANDO, FL, 32837 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-10 | 3746 SPEAR PL, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-10 | 3746 SPEAR PL, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-06-10 |
| ANNUAL REPORT | 2003-06-20 |
| Domestic Profit | 2002-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
