| Entity Name: | MAIL BOX COMPANY OF FLORIDA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAIL BOX COMPANY OF FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Feb 2022 (3 years ago) |
| Document Number: | P03000033692 |
| FEI/EIN Number |
050563049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1207 SW 112th Street, Gainesville, FL, 32607, US |
| Mail Address: | 1207 Sw 112th St, Gainesville, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Weinstock,Lovegrove &Reeg | Agent | 6111 Broken Sound Pkwy, Boca Raton, FL, 33487 |
| EDELSTEIN BRYAN | President | 1207 SW 112TH AVE, GAINESVILLE, FL, 32607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000060575 | MAILBOX COMPANY OF FLORIDA D/B/A GANGBOXES UNLIMITED | ACTIVE | 2020-06-01 | 2025-12-31 | - | 9549 TIVOLI ISLES BLVD, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | Weinstock,Lovegrove &Reeg | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 6111 Broken Sound Pkwy, suite 140, Boca Raton, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 1207 SW 112th Street, Gainesville, FL 32607 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 1207 SW 112th Street, Gainesville, FL 32607 | - |
| AMENDMENT | 2022-02-25 | - | - |
| AMENDMENT | 2020-11-02 | - | - |
| AMENDMENT | 2017-10-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-22 |
| Amendment | 2022-02-25 |
| ANNUAL REPORT | 2021-02-03 |
| Amendment | 2020-11-02 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-28 |
| AMENDED ANNUAL REPORT | 2018-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
