| Entity Name: | CELEBRATION GIFT BOX CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELEBRATION GIFT BOX CORP 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: | 23 Apr 2019 (6 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: | P19000035792 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1630 W Golfview Dr, Pembroke Pines, FL, 33026, US |
| Mail Address: | 1630 W Golfview Dr, Pembroke Pines, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTES BIBIANA M | President | 1630 W Golfview Dr, Pembroke Pines, FL, 33026 |
| CORTES FABIOLA V | Vice President | 220 SW 9th avenue, Hallandale beach, FL, 33009 |
| CORTES BIBIANA | Agent | 1665 NW 102ND AVENUE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-08 | 1630 W Golfview Dr, Pembroke Pines, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-08 | 1630 W Golfview Dr, Pembroke Pines, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-08 |
| Domestic Profit | 2019-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
