| Entity Name: | MAIL BOX INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAIL BOX INTERNATIONAL, 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: | 08 Sep 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000127489 |
| FEI/EIN Number |
331115320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 S.E. 4 ST., BOCA RATON, FL, 33432, US |
| Mail Address: | 755 NE 43RD STREET, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GILBERT P | President | 755 NE 43RD STREET, OAKLAND PARK, FL, 33334 |
| OSORIO DORALBA S | Secretary | 22 S.E. 4 STREET # 246, BOCA RATON, FL, 33432 |
| SANCHEZ GILBERT | Agent | 755 N.E. 43 ST., OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-11 | 22 S.E. 4 ST., BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-11 | 22 S.E. 4 ST., BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-11 | SANCHEZ, GILBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-11 | 755 N.E. 43 ST., OAKLAND PARK, FL 33334 | - |
| NAME CHANGE AMENDMENT | 2005-04-11 | MAIL BOX INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-11 |
| Name Change | 2005-04-11 |
| ANNUAL REPORT | 2005-04-06 |
| Domestic Profit | 2004-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
