| Entity Name: | OUT OF THE BOX DEVELOPMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OUT OF THE BOX DEVELOPMENT 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: | 03 Nov 2008 (16 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Apr 2010 (15 years ago) |
| Document Number: | P08000098784 |
| FEI/EIN Number |
263661322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 52 Marden Dr., Ormond Beach, FL, 32176, US |
| Mail Address: | 52 Marden Dr., Ormond Beach, FL, 32176, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAGAN YAIR | Director | 52 Marden Dr., Ormond Beach, FL, 32176 |
| KAGAN YAIR | President | 52 Marden Dr., Ormond Beach, FL, 32176 |
| KAGAN YAIR | Secretary | 52 Marden Dr., Ormond Beach, FL, 32176 |
| KAGAN YAIR | Agent | 52 Marden Dr., Ormond Beach, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 52 Marden Dr., Ormond Beach, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 52 Marden Dr., Ormond Beach, FL 32176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 52 Marden Dr., Ormond Beach, FL 32176 | - |
| AMENDMENT AND NAME CHANGE | 2010-04-27 | OUT OF THE BOX DEVELOPMENT INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5532997710 | 2020-05-01 | 0455 | PPP | 4181 NW 1ST AVE. BAY 5, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7840808304 | 2021-01-28 | 0455 | PPS | 6086 NW 74th Ter, Parkland, FL, 33067-1227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
