| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
