| Entity Name: | THE BEAUTIFUL MAILBOX CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BEAUTIFUL MAILBOX CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 1994 (31 years ago) |
| Document Number: | P94000048556 |
| FEI/EIN Number |
650513079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2360 W 76 STREET, HIALEAH, FL, 33016, UN |
| Mail Address: | 2360 W 76 STREET, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORSETTI ANDREW | President | 2360 WEST 76 STREET, HIALEAH, FL, 33016 |
| CORSETTI ANDREW | Director | 2360 WEST 76 STREET, HIALEAH, FL, 33016 |
| CORSETTI SHERI | Vice President | 2360 WEST 76 STREET, HIALEAH, FL, 33016 |
| CORSETTI SHERI | Secretary | 2360 WEST 76 STREET, HIALEAH, FL, 33016 |
| CORSETTI SHERI | Treasurer | 2360 WEST 76 STREET, HIALEAH, FL, 33016 |
| CORSETTI SHERI | Director | 2360 WEST 76 STREET, HIALEAH, FL, 33016 |
| Valancy Seth | Cont | 2360 W 76 STREET, HIALEAH, FL, 33016 |
| BERNARDO PROTANO, ESQUIRE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 121 South 61st Terrace, Suite A-1, HOLLYWOOD, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-16 | BERNARDO PROTANO, ESQUIRE, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-15 | 2360 W 76 STREET, HIALEAH, FL 33016 UN | - |
| CHANGE OF MAILING ADDRESS | 2008-03-25 | 2360 W 76 STREET, HIALEAH, FL 33016 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
