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WHATBOX PRODUCT DESIGN COMPANY, INC.

Headquarter

Company Details

Entity Name: WHATBOX PRODUCT DESIGN COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 May 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2025 (a month ago)
Document Number: P23000043213
FEI/EIN Number 81-1380622
Address: 300 DUCK KEY, UNIT #3, DUCK KEY, FL, 33050, US
Mail Address: 3344 PEACHTREE ROAD NE #3602, ATLANTA, GA, 30326, US
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WHATBOX PRODUCT DESIGN COMPANY, INC., ALABAMA 000-357-457 ALABAMA

Agent

Name Role Address
HOLIDAY MAZY Agent 300 DUCK KEY, UNIT #3, DUCK KEY, FL, 33050

President

Name Role Address
HOLIDAY MAZY President 3344 PEACHTREE ROAD NE #3602, ATLANTA, GA, 30326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-06 HOLIDAY, MAZY No data
REINSTATEMENT 2025-01-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CONVERSION 2023-05-17 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000240923

Documents

Name Date
REINSTATEMENT 2025-01-06
Domestic Profit 2023-05-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State