| Entity Name: | MYSTICBOX.COM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MYSTICBOX.COM 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: | 01 Oct 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: | P02000105797 |
| FEI/EIN Number |
223875859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 548 EMBERWOOD DR, BRANDON, FL, 33511 |
| Mail Address: | 548 EMBERWOOD DR, BRANDON, FL, 33511 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOS RAFAEL A | President | 548 EMBERWOOD DR, BRANDON, FL, 33511 |
| RIOS RAFAEL A | Director | 548 EMBERWOOD DR, BRANDON, FL, 33511 |
| MCNULTY RODNEY | Vice President | 1201 HIGHHAMMOCK DR, TAMPA, FL, 33619 |
| MCNULTY RODNEY | Treasurer | 1201 HIGHHAMMOCK DR, TAMPA, FL, 33619 |
| MCNULTY LUCY | Secretary | 1201 HIGHHAMMOCK DR, TAMPA, FL, 33619 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | 548 EMBERWOOD DR, BRANDON, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-28 | 548 EMBERWOOD DR, BRANDON, FL 33511 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-01-19 |
| ANNUAL REPORT | 2003-01-04 |
| Domestic Profit | 2002-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
