| Entity Name: | THE RED BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE RED 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: |
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: | 11 Mar 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Oct 2007 (18 years ago) |
| Document Number: | P05000037359 |
| FEI/EIN Number |
030557613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3230 STIRLING ROAD, Hollywood, FL, 33021, US |
| Address: | 3230 STIRLING ROAD, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARABY RACHEL | Manager | 2980 Simms Street, HOLLYWOOD, FL, 33021 |
| MILITZOK & LEVY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-07 | 3230 STIRLING ROAD, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 3230 STIRLING ROAD, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | MILITZOK & LEVY, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 3230 STIRLING ROAD, SUITE 1, HOLLYWOOD, FL 33021 | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-08-16 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
