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NEW BOX GROUP,INC - Florida Company Profile

Company Details

Entity Name: NEW BOX GROUP,INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW BOX GROUP,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: 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: 26 Mar 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P20000026284
Mail Address: 1060 SCARLET OAK ST, HOLLYWOOD FL, 33019, US
Address: 1200 STIRLING RD, 1A, DANIA BEACH FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FACTORY DIRECT CABINET REFACING, INC President -
NEW BOX CONSULTING GROUP, INC Vice President -
BLANK PERRY C Agent 1060 SCARLET OAK ST, HOLLYWOOD FL, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Domestic Profit 2020-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State