LUNCH BOX ENTERTAINMENT, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | LUNCH BOX ENTERTAINMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jan 1994 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000005271 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1915 HARRISON STREET, HOLLYWOOD, FL, 33020 |
| Mail Address: | 1915 HARRISON STREET, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRESLIN, JERRELL A. | Director | 1915 HARRISON ST, HOLLYWOOD, FL, 33020 |
| BRESLIN, JERRELL A. | Chief Executive Officer | 1915 HARRISON ST, HOLLYWOOD, FL, 33020 |
| RODGERS, THOMAS E., JR. | President | 1915 HARRISON ST, HOLLYWOOD, FL |
| RODGERS, THOMAS E., JR. | Director | 1915 HARRISON ST, HOLLYWOOD, FL |
| SHAPIRO, ROBERT | Treasurer | 1915 HARRISON ST, HOLLYWOOD, FL, 33020 |
| SHAPIRO, ROBERT | Director | 1915 HARRISON ST, HOLLYWOOD, FL, 33020 |
| KING, LAURA A. | Secretary | 1915 HARRISON ST, HOLLYWOOD, FL, 33020 |
| KING, LAURA A. | Director | 1915 HARRISON ST, HOLLYWOOD, FL, 33020 |
| MCKEAN, RANDOLPH | Director | 6401 S W 87TH AVE, MIAMI, FL, 33173 |
| DOUGLAS BISCHOFF ESQ. | Agent | MORGAN, LEWIS & BOCKIUS, LLP, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | DOUGLAS BISCHOFF, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | MORGAN, LEWIS & BOCKIUS, LLP, 200 SOUTH BISCAYNE BLVD., SUITE 5300, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-10 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State