| Entity Name: | RED BOX STUDIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RED BOX STUDIO, 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: | 21 Jun 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P93000044771 |
| FEI/EIN Number |
650418255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 NE 46 STREET, FT. LAUDERDALE, FL, 33334, US |
| Mail Address: | 1300 NE 46 STREET, FT. LAUDERDALE, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ VALERIE L | Director | 1300 NE 46 STREET, FT. LAUDERDALE, FL, 33334 |
| LOPEZ VALERIE L. | Agent | 1300 NE 46 STREET, FT. LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 1300 NE 46 STREET, FT. LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 1300 NE 46 STREET, FT. LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 1300 NE 46 STREET, FT. LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-21 | LOPEZ, VALERIE L. | - |
| REINSTATEMENT | 1996-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1993-09-13 | RED BOX STUDIO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
