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LUNCH BOX ENTERTAINMENT, INC. - Florida Company Profile

Company Details

Entity Name: LUNCH BOX ENTERTAINMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUNCH BOX ENTERTAINMENT, 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: 20 Jan 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P94000005271
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1915 HARRISON STREET, HOLLYWOOD, FL, 33020
Mail Address: 1915 HARRISON STREET, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State