| Entity Name: | EZ SOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EZ SOX, 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: | 05 Jan 2015 (10 years ago) |
| Date of dissolution: | 20 Feb 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Feb 2018 (7 years ago) |
| Document Number: | P15000001025 |
| FEI/EIN Number |
27-3366319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7861 PRESERVE DRIVE, WEST PALM BEACH, FL, 33412, US |
| Mail Address: | 7861 PRESERVE DRIVE, WEST PALM BEACH, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GESSER RONNIE RONNIE | President | 7861 PRESERVE DRIVE, WEST PALM BEACH, FL, 33412 |
| GESSER EILEEN | Secretary | 7861 PRESERVE DRIVE, WEST PALM BEACH, FL, 33412 |
| GESSER RONNIE | Agent | 7861 Preserve Dr, West Palm Beach, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-02-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000045962. CONVERSION NUMBER 700000179177 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 7861 Preserve Dr, West Palm Beach, FL 33412 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-09 | 7861 PRESERVE DRIVE, WEST PALM BEACH, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-09 | 7861 PRESERVE DRIVE, WEST PALM BEACH, FL 33412 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-17 |
| Domestic Profit | 2015-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
