| Entity Name: | WHAT BOX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHAT 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 Aug 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000075158 |
| FEI/EIN Number |
371647219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19632 Tesoro Way, ESTERO, FL, 33967, US |
| Mail Address: | 19632 Tesoro Way, ESTERO, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLLARD SAMUEL S | Director | 19632 Tesoro Way, ESTERO, FL, 33967 |
| WOLLARD SANDRA S | Secretary | 19632 Tesoro Way, ESTERO, FL, 33967 |
| WOLLARD SAMUEL S | Agent | 19632 Tesoro Way, ESTERO, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 19632 Tesoro Way, ESTERO, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 19632 Tesoro Way, ESTERO, FL 33967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 19632 Tesoro Way, ESTERO, FL 33967 | - |
| CONVERSION | 2011-08-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000086834. CONVERSION NUMBER 900000115919 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-03-27 |
| Domestic Profit | 2011-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
