| Entity Name: | LUNCHBOX ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUNCHBOX ONE, 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: | 06 Feb 2003 (22 years ago) |
| Date of dissolution: | 05 Oct 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Oct 2011 (14 years ago) |
| Document Number: | P03000016905 |
| FEI/EIN Number |
200742619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1514 BROADWAY, STE 103, FORT MYERS, FL, 33901 |
| Mail Address: | 2968 BRACCI DR., ST. JAMES CITY, FL, 33956 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGLOIN BARBARA | Director | 2968 BRACCI DR., ST. JAMES CITY, FL, 33956 |
| MCGLOIN BARBARA | President | 2968 BRACCI DR., ST. JAMES CITY, FL, 33956 |
| MCGLOIN EDWARD | Vice President | 2968 BRACCI DR., ST. JAMES CITY, FL, 33956 |
| GIELBEDA JEAN | Agent | 2968 BRACCI DR., ST. JAMES CITY, FL, 33956 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-21 | 1514 BROADWAY, STE 103, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-10-05 |
| ANNUAL REPORT | 2011-02-19 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-03-02 |
| Domestic Profit | 2003-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
