| Entity Name: | MAILBOX & SIGN SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAILBOX & SIGN SOLUTIONS, 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: | 08 Feb 2012 (13 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Mar 2015 (10 years ago) |
| Document Number: | P12000013195 |
| FEI/EIN Number |
45-4588716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 418 Santa Rosa Court, Suite 1086, OVIEDO, FL, 32765, US |
| Mail Address: | 418 Santa Rosa Court, Suite 1086, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERILLO HECTOR | President | 418 Santa Rosa Court, OVIEDO, FL, 32765 |
| ALVAREZ ADRIAN P | Vice President | 418 Santa Rosa Court, OVIEDO, FL, 32765 |
| RODRIGUEZ KEVIN | Treasurer | 418 Santa Rosa Court, OVIEDO, FL, 32765 |
| J.E. OWENS & COMPANY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | Rodriguez, Kevin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 418 Santa Rosa Ct, #1086, Oviedo, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-19 | 418 Santa Rosa Court, Suite 1086, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-19 | 418 Santa Rosa Court, Suite 1086, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-21 | J.E. Owens & Company, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-21 | 2731 Silver Star Rd, ORLANDO, FL 32808 | - |
| AMENDMENT AND NAME CHANGE | 2015-03-05 | MAILBOX & SIGN SOLUTIONS, INC. | - |
| AMENDMENT | 2012-03-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-09 |
| AMENDED ANNUAL REPORT | 2023-05-30 |
| ANNUAL REPORT | 2023-03-08 |
| AMENDED ANNUAL REPORT | 2022-08-19 |
| AMENDED ANNUAL REPORT | 2022-08-18 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9778717204 | 2020-04-28 | 0491 | PPP | 1397 COUNTY ROAD 426, OVIEDO, FL, 32765-7108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6674548602 | 2021-03-23 | 0491 | PPS | 1397 N County Road 426, Oviedo, FL, 32765-7108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
