| Entity Name: | M & F BOX CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & F BOX CO., 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: | 13 Nov 2012 (12 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | P12000094081 |
| FEI/EIN Number |
46-1398714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19990 SAWGRASS LANE, BOCA RATON, FL, 33434, US |
| Mail Address: | 19990 SAWGRASS LANE, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIRSTY SHERMAN N | President | 19990 SAWGRASS LANE, BOCA RATON, FL, 33434 |
| FIRSTY SHERMAN N | Director | 19990 SAWGRASS LANE, BOCA RATON, FL, 33434 |
| FIRSTY SHERMAN N | Agent | 19990 SAWGRASS LANE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| REINSTATEMENT | 2018-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-11 | 19990 SAWGRASS LANE, APT 4204, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-11 | 19990 SAWGRASS LANE, APT 4204, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-11 | 19990 SAWGRASS LANE, APT 4204, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-11 | FIRSTY, SHERMAN N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-26 |
| REINSTATEMENT | 2018-06-11 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
