| Entity Name: | WHATBOX PRODUCT DESIGN COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHATBOX PRODUCT DESIGN COMPANY, 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: | 17 May 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2025 (4 months ago) |
| Document Number: | P23000043213 |
| FEI/EIN Number |
81-1380622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHATBOX PRODUCT DESIGN COMPANY, INC., ALABAMA | 000-357-457 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| HOLIDAY MAZY | President | 3344 PEACHTREE ROAD NE #3602, ATLANTA, GA, 30326 |
| HOLIDAY MAZY | Agent | 300 DUCK KEY, UNIT #3, DUCK KEY, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-06 | HOLIDAY, MAZY | - |
| REINSTATEMENT | 2025-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CONVERSION | 2023-05-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000240923 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-06 |
| Domestic Profit | 2023-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
