| Entity Name: | PELLY BOX LUNCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PELLY BOX LUNCH, 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: | 30 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000168476 |
| FEI/EIN Number |
061763978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 SW 186 TERR, MIAMI, FL, 33157 |
| Mail Address: | 10400 SW 186 TERR, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ PEDRO J | President | 13525 NW 102 AVE., HIALEAH GARDENS, FL, 33018 |
| GONZALEZ PEDRO J | Agent | 13525 NW 102 AVE., HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-30 | 10400 SW 186 TERR, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-30 | 10400 SW 186 TERR, MIAMI, FL 33157 | - |
| CANCEL ADM DISS/REV | 2008-08-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-08-27 |
| ANNUAL REPORT | 2006-07-11 |
| Domestic Profit | 2005-12-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
