| Entity Name: | PAELLA BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAELLA BOX, 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 May 2023 (2 years ago) |
| Document Number: | P23000035217 |
| FEI/EIN Number |
92-3866294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2113 BLACK LAKE BLVD, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 2113 BLACK LAKE BLVD, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARNEAL ROBERT | President | 2113 BLACK LAKE BLVD, WINTER GARDEN, FL, 34787 |
| CARNEAL ROBERT | Secretary | 2113 BLACK LAKE BLVD, WINTER GARDEN, FL, 34787 |
| CARNEAL ROBERT | Director | 2113 BLACK LAKE BLVD, WINTER GARDEN, FL, 34787 |
| SWART BAUMRUK & COMPANY, LLP | Agent | 1101 MIRANDA LANE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | CARNEAL, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 2113 BLACK LAKE BLVD, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-24 |
| Domestic Profit | 2023-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
