| Entity Name: | MINERAL BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINERAL 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 Jan 2008 (17 years ago) |
| Document Number: | P08000003661 |
| FEI/EIN Number |
261708740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4425 MILITARY TRAIL, SUITE 106, JUPITER, FL, 33458, US |
| Mail Address: | 4425 MILITARY TRAIL, SUITE 106, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS MICHAEL | Director | 445 WEST HARRIET STREET, ALTADENA, CA, 91001 |
| JW, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 4425 MILITARY TRAIL, SUITE 106, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 4425 MILITARY TRAIL, SUITE 106, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 4425 MILITARY TRAIL, SUITE 106, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
