| Entity Name: | THE LUNCH BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LUNCH 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Feb 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000011297 |
| FEI/EIN Number |
650397112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 INVERRARY DR, LAUDERHILL, FL, 33319, US |
| Mail Address: | 5221 NW 53 AVE, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KORUM SCOTT | Director | 5221 NW 53 AVE, COOCONUT CREEK, FL |
| KORUM SCOTT | Agent | 5221 NW 53 AVE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-13 | 3700 INVERRARY DR, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-13 | 3700 INVERRARY DR, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-13 | KORUM, SCOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-13 | 5221 NW 53 AVE, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-03-08 |
| ANNUAL REPORT | 1995-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
