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BLUEBOX.CARE, INC. - Florida Company Profile

Company Details

Entity Name: BLUEBOX.CARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLUEBOX.CARE, 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: 22 Sep 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000076863
FEI/EIN Number 82-5228989

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

Address: 6801 LAKE WORTH ROAD, SUITE 302, GREENACRES, FL, 33467
Mail Address: 6801 LAKE WORTH ROAD, SUITE 302, GREENACRES, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILLAMA NOEL J President 6801 LAKE WORTH ROAD, GREENACRES, FL, 33467
LARSEN CARL L Vice President 6801 LAKE WORTH ROAD, GREENACRES, FL, 33467
GUILLAMA NOEL J Agent 6801 LAKE WORTH ROAD, GREENACRES, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDED AND RESTATEDARTICLES 2020-01-14 - -

Documents

Name Date
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-09
Amended and Restated Articles 2020-01-14
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-18
Domestic Profit 2017-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State