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MYBOX INC. - Florida Company Profile

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Company Details

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: 217 Northwest 1st Avenue, Mulberry, FL, 33860, US
Mail Address: 217 Northwest 1st Avenue, Mulberry, FL, 33860, US
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMSON ANDREW S President 217 Northwest 1st Avenue, Mulberry, FL, 33860
WILLIAMSON ANDREW S Agent 3664 BARRED OWL RD, LAKELAND, FL, 33811

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
137500
Current Approval Amount:
137500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
138832.99

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Date of last update: 02 Jun 2025

Sources: Florida Department of State