| Entity Name: | BIZBOX RESTAURANT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIZBOX RESTAURANT 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: |
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: | 06 Mar 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jun 2024 (10 months ago) |
| Document Number: | P23000019315 |
| FEI/EIN Number |
92-2889276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 S. US HWY 1, Jupiter, FL, 33477, US |
| Mail Address: | 4300 S. US HWY 1, Jupiter, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001973218 | 911 OCEAN DRIVE, #306, JUNO BEACH, FL, 33408 | 911 OCEAN DRIVE, #306, JUNO BEACH, FL, 33408 | 760-207-4935 | |
| Name | Role | Address |
|---|---|---|
| MORRISON SEAN | President | 4300 S. US HWY 1, Jupiter, FL, 33477 |
| MORRISON SEAN | Treasurer | 4300 S. US HWY 1, Jupiter, FL, 33477 |
| MORRISON SEAN | Secretary | 4300 S. US HWY 1, Jupiter, FL, 33477 |
| MORRISON SEAN | Agent | 4300 S. US HWY 1, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-27 | - | - |
| AMENDED AND RESTATEDARTICLES | 2024-03-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 4300 S. US HWY 1, SUITE 203-125, JUPITER, FL 33477 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-14 | 4300 S. US HWY 1, Suite 203-125, Jupiter, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-14 | 4300 S. US HWY 1, Suite 203-125, Jupiter, FL 33477 | - |
| Name | Date |
|---|---|
| Amendment | 2024-06-27 |
| ANNUAL REPORT | 2024-04-09 |
| Amended and Restated Articles | 2024-03-28 |
| Domestic Profit | 2023-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
