| Entity Name: | GIAN BOX LUNCH CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIAN BOX LUNCH 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: |
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: | 20 Feb 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Mar 2020 (5 years ago) |
| Document Number: | P20000017046 |
| FEI/EIN Number |
84-4904830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4351 NW 185TH ST, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 4351 NW 185TH ST, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUMERO BORGES ADRIAN | President | 4351 NW 185TH ST, MIAMI GARDENS, FL, 33055 |
| FUMERO BORGES ADRIAN | Agent | 4351 NW 185TH ST, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-03-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-12 | FUMERO BORGES, ADRIAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-03-06 |
| Amendment | 2020-03-12 |
| Domestic Profit | 2020-02-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
