| Entity Name: | AD IN THE BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AD IN THE 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: | 28 May 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000038516 |
| FEI/EIN Number |
650413423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 N. MILITARY TRAIL, #210, BOCA RATON, FL, 33431, US |
| Mail Address: | 2650 N. MILITARY TR., #210, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCBRIDE JOHN | Director | 405 COTTONWOOD PLACE, BOCA RATON, FL, 33431 |
| MCBRIDE JOHN | Vice President | 405 COTTONWOOD PLACE, BOCA RATON, FL, 33431 |
| MCBRIDE JOHN | Treasurer | 405 COTTONWOOD PLACE, BOCA RATON, FL, 33431 |
| MCBRIDE JOHN | Agent | 2650 N. MILITARY TR., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-17 | 2650 N. MILITARY TRAIL, #210, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-17 | 2650 N. MILITARY TRAIL, #210, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1994-06-17 | MCBRIDE, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-17 | 2650 N. MILITARY TR., #210, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 1993-06-01 | AD IN THE BOX, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
