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THE FURNITURE BOX, INC. - Florida Company Profile

Company Details

Entity Name: THE FURNITURE BOX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FURNITURE 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: 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: 22 Oct 2007 (18 years ago)
Date of dissolution: 13 Aug 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Aug 2019 (6 years ago)
Document Number: P07000115859
FEI/EIN Number 261327939

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2080 N.W. BOCA RATON BLVD., SUITE 6, BOCA RATON, FL, 33431, US
Mail Address: 2080 N.W. BOCA RATON BLVD., SUITE 6, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RACHLIN LAURA A Vice President 2080 NW BOCA RATON BLVD, BOCA RATON, FL, 33431
Hansen KAREN Vice President 2080 NW BOCA RATON BLVD, BOCA RATON, FL, 33431
RACHLIN LAURA Agent 2080 N.W. BOCA RATON BLVD., SUITE 6, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-09 2080 N.W. BOCA RATON BLVD., SUITE 6, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2018-02-09 2080 N.W. BOCA RATON BLVD., SUITE 6, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2018-02-09 RACHLIN, LAURA -
REGISTERED AGENT ADDRESS CHANGED 2018-02-09 2080 N.W. BOCA RATON BLVD., SUITE 6, BOCA RATON, FL 33431 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-09
Off/Dir Resignation 2017-12-11
Reg. Agent Resignation 2017-12-11
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-01-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State