| Entity Name: | MYBOX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MYBOX 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: | 31 Jul 2019 (6 years ago) |
| Document Number: | P19000061735 |
| FEI/EIN Number |
35-2670101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3664 BARRED OWL RD, LAKELAND, FL, 33811, US |
| Mail Address: | 3664 BARRED OWL RD, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMSON ANDREW S | President | 3664 BARRED OWL RD, LAKELAND, FL, 33811 |
| WILLIAMSON ANDREW S | Agent | 3664 BARRED OWL RD, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 217 Northwest 1st Avenue, Mulberry, FL 33860 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 217 Northwest 1st Avenue, Mulberry, FL 33860 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-17 | WILLIAMSON, ANDREW S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-22 | 3664 BARRED OWL RD, LAKELAND, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-22 | 3664 BARRED OWL RD, LAKELAND, FL 33811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-22 | 3664 BARRED OWL RD, LAKELAND, FL 33811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-22 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-30 |
| Domestic Profit | 2019-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4233917104 | 2020-04-13 | 0455 | PPP | 3021 WATERFIELD LN, LAKELAND, FL, 33803-9733 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
