| Entity Name: | BURGER BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURGER 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: | 18 Oct 2011 (14 years ago) |
| Date of dissolution: | 05 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2013 (12 years ago) |
| Document Number: | P11000091162 |
| FEI/EIN Number |
453628023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8317 US HWY 19, PORT RICHEY, FL, 34668 |
| Mail Address: | 8317 US HWY 19, PORT RICHEY, FL, 34668 |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANSFIELD RAYNARD | President | 35948 PINETREE, LIVONIA, MI, 48150 |
| COFFUA JOSEPH A | Vice President | 8317 US HWY 19, PORT RICHEY, FL, 34668 |
| MANSFIELD RAY | Agent | 8317 US HWY 19, PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 8317 US HWY 19, PORT RICHEY, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 8317 US HWY 19, PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | MANSFIELD, RAY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000062710 | TERMINATED | 1000000571416 | PASCO | 2014-01-06 | 2034-01-09 | $ 2,002.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J14000062728 | TERMINATED | 1000000571417 | PASCO | 2014-01-06 | 2024-01-09 | $ 325.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J13001785816 | TERMINATED | 1000000552961 | PASCO | 2013-11-06 | 2033-12-26 | $ 2,831.37 | STATE OF FLORIDA0090442 |
| J13000212069 | TERMINATED | 1000000459112 | PASCO | 2013-01-09 | 2033-01-23 | $ 4,145.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-05 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
