| Entity Name: | AIRBOX TELEVISION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRBOX TELEVISION, 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: | 16 Nov 2010 (14 years ago) |
| Document Number: | P10000093861 |
| FEI/EIN Number |
274201419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 Walnut St., Cincinnati, OH, 45202, US |
| Mail Address: | 312 Walnut St., Cincinnati, OH, 45202, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AIRBOX TELEVISION, INC., MISSISSIPPI | 1075866 | MISSISSIPPI |
| Headquarter of | AIRBOX TELEVISION, INC., NEW YORK | 5022719 | NEW YORK |
| Headquarter of | AIRBOX TELEVISION, INC., MINNESOTA | 5bf7df19-f036-e611-816a-00155d01c56d | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| Combs Jason | Director | 312 Walnut St., Cincinnati, OH, 45202 |
| Giles David M | Director | 312 Walnut St., Cincinnati, OH, 45202 |
| Knutson Lisa A | Director | 312 Walnut St., Cincinnati, OH, 45202 |
| Oestreicher Robert | Secretary | 312 Walnut St., Cincinnati, OH, 45202 |
| Riegelsberger Rebecca A | Treasurer | 312 Walnut St., Cincinnati, OH, 45202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 312 Walnut St., Suite 2800, Cincinnati, OH 45202 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 312 Walnut St., Suite 2800, Cincinnati, OH 45202 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-23 |
| Reg. Agent Change | 2021-03-15 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
