| Entity Name: | WISH BOX CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WISH BOX CO 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: | 27 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000009580 |
| FEI/EIN Number |
45-4600132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 258 MARUTSUKA CHO HIGASHI-KU, HAMAMATSU-SHI, SH, 435-0046, JP |
| Mail Address: | 258 MARUTSUKA CHO HIGASHI-KU, HAMAMATSU-SHI, SH, 435-0046, JP |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TODD'S ACCOUNTING SERVICES INC | Agent | 9460 EASTER RD, MIAMI, FL, 33157 |
| SUGIYAMA CHIKAKO | Chief Executive Officer | 258 MARUTSUKA CHO HIGASHI-KU, HAMAMATSU-SHI, SH, 435-046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 258 MARUTSUKA CHO HIGASHI-KU, HAMAMATSU-SHI, SHIZUOKA 435-0046 JP | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 258 MARUTSUKA CHO HIGASHI-KU, HAMAMATSU-SHI, SHIZUOKA 435-0046 JP | - |
| AMENDMENT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000281285 | ACTIVE | 1000000822867 | COLUMBIA | 2019-04-15 | 2039-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000040279 | ACTIVE | 1000000769714 | COLUMBIA | 2018-01-22 | 2038-01-31 | $ 795.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-09-27 |
| ANNUAL REPORT | 2013-04-23 |
| Domestic Profit | 2012-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
