| Entity Name: | FROG BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FROG 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: | 06 May 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P94000034382 |
| FEI/EIN Number |
593249145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3599 UNIVERSITY BLVD, S. SUITE 907, JACKSONVILLE, FL, 32216, US |
| Mail Address: | P.O. BOX 19919, JACKSONVILLE, FL, 32245 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARYANI SHYAM | Director | 3599 UNIVERSITY BLVD., SUITE 907, JACKSONVILLE, FL, 32216 |
| KURUVILLA ANAND | Director | 3599 UNIVERSITY BLVD., SUITE 907, JACKSONVILLE, FL, 32216 |
| PARYANI NANDU | Director | 3599 UNIVERSITY BLVD., SUITE 907, JACKSONVILLE, FL, 32216 |
| PARYANI SHYAM B | Agent | 3599 UNIVERSITY BLVD., S, STE 907, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 3599 UNIVERSITY BLVD, S. SUITE 907, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 3599 UNIVERSITY BLVD., S, STE 907, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | PARYANI, SHYAM B | - |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 3599 UNIVERSITY BLVD, S. SUITE 907, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
