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SUN IN THE BOX INC - Florida Company Profile

Company Details

Entity Name: SUN IN THE BOX INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN IN THE 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: 07 Jul 2017 (8 years ago)
Date of dissolution: 05 Feb 2022 (3 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 05 Feb 2022 (3 years ago)
Document Number: P17000058071
FEI/EIN Number 82-2094297

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3300 POINSETTIA AVE, WEST PALM BEACH, FL, 33407
Mail Address: 3300 POINSETTIA AVE, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILL BETTY President 96 DUNCAN AVE, JERSEY CITY, NJ, 07306
SOUIRGI ABDELHAY Vice President 3300 POINSETTIA AVE, WEST PALM BEACH, FL, 33407
GILL BETTY Secretary 96 DUNCAN AVE, JERSEY CITY, NJ, 07306
Gill Betty Agent 3300 POINSETTIA AVE, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-18 - -
REGISTERED AGENT NAME CHANGED 2018-10-18 Gill, Betty -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2019-10-25
REINSTATEMENT 2018-10-18
Domestic Profit 2017-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State