| Entity Name: | SUSANA'S LUNCH BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSANA'S LUNCH 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: | 30 Aug 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 Dec 2007 (17 years ago) |
| Document Number: | P05000120477 |
| FEI/EIN Number |
203387423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4524 - 19TH STREET SW, LEHIGH ACRES, FL, 33973, US |
| Mail Address: | 4524 - 19TH STREET SW, LEHIGH ACRES, FL, 33973, US |
| ZIP code: | 33973 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ YOLANDA | Vice President | 4526 - 19TH STREET SW, LEHIGH ACRES, FL, 33973 |
| HERNANDEZ VERONICA | Agent | 4524 - 19TH STREET SW, LEHIGH ACRES, FL, 33973 |
| HERNANDEZ VERONICA | President | 4524 - 19TH STREET SW, LEHIGH ACRES, FL, 33973 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 4524 - 19TH STREET SW, LEHIGH ACRES, FL 33973 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 4524 - 19TH STREET SW, LEHIGH ACRES, FL 33973 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 4524 - 19TH STREET SW, LEHIGH ACRES, FL 33973 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-24 | HERNANDEZ, VERONICA | - |
| CANCEL ADM DISS/REV | 2007-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
