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KATHY'S GIFT BOX, INC - Florida Company Profile

Company Details

Entity Name: KATHY'S GIFT BOX, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KATHY'S 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: 03 Feb 2003 (22 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P03000012678
FEI/EIN Number 352195461

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10353 CROSS CREEK BOULEVARD, SUITE B, TAMPA, FL, 33647, US
Mail Address: 10353 CROSS CREEK BOULEVARD, SUITE B, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ KATHRYN J President 10353 CROSS CREEK BOULEVARD SUITE B, TAMPA, FL, 33647
VELEZ JAIME P Vice President 10353 CROSS CREEK BOULEVARD SUITE B, TAMPA, FL, 33647
VELEZ KATHRYN J Agent 10353 CROSS CREEK BOULEVARD, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2010-01-14 VELEZ, KATHRYN J -
CHANGE OF PRINCIPAL ADDRESS 2007-07-11 10353 CROSS CREEK BOULEVARD, SUITE B, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2007-07-11 10353 CROSS CREEK BOULEVARD, SUITE B, TAMPA, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 10353 CROSS CREEK BOULEVARD, SUITE B, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2012-03-19
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-02-04
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-07-11
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-07-01
ANNUAL REPORT 2004-04-26
Domestic Profit 2003-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State