| Entity Name: | BLACK BOX BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLACK BOX BAY, 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: | 17 Jan 2019 (6 years ago) |
| Document Number: | P19000006492 |
| FEI/EIN Number |
83-3354417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11305 Blair Rd, Apison, TN, 37302, US |
| Mail Address: | 11305 Blair Rd, Apison, TN, 37302, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT ROBERT D | President | 11305 Blair Rd, Apison, TN, 37302 |
| SCOTT ROBERT D | Director | 11305 Blair Rd, Apison, TN, 37302 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000127614 | EVERGREEN ENTERPRISES | EXPIRED | 2019-12-03 | 2024-12-31 | - | 9355 113TH STREET UNIT 8775, SEMINOLE, FL, 33775 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 11305 Blair Rd, Apison, TN 37302 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-17 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-17 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 11305 Blair Rd, Apison, TN 37302 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Reg. Agent Change | 2023-10-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-28 |
| Domestic Profit | 2019-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
