| Entity Name: | ALL BOXED UP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL BOXED UP 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: | 03 Jun 2021 (4 years ago) |
| Document Number: | P21000052397 |
| FEI/EIN Number |
38-4184210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2392 COMMERCIAL WAY, SPRING HILL, FL, 34606, US |
| Address: | 2392 Commercial Way, SPRING HILL, FL, 34606, US |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCWHORTER TRACY | President | 2392 COMMERCIAL WAY, SPRING HILL, FL, 34606 |
| MCWHORTER TRACY | Director | 2392 COMMERCIAL WAY, SPRING HILL, FL, 34606 |
| McWhorter Lyndsey | Manager | 10202 Dunkirk Rd, SPRING HILL, FL, 34608 |
| MCWHORTER TRACY | Secretary | 2392 COMMERCIAL WAY, SPRING HILL, FL, 34606 |
| MCWHORTER GARY | Director | 2392 COMMERCIAL WAY, SPRING HILL, FL, 34606 |
| MCWHORTER TRACY | Agent | 10202 DUNKIRK RD, SPRING HILL, FL, 34608 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000082714 | GOIN' POSTAL | ACTIVE | 2021-06-22 | 2026-12-31 | - | 2398 COMMERCIAL WAY, SPRING HILL, FL, 34606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 2392 Commercial Way, SPRING HILL, FL 34606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-04 | 2392 Commercial Way, SPRING HILL, FL 34606 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-14 |
| Domestic Profit | 2021-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
