| Entity Name: | THE PENALTY BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PENALTY 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: | 30 Jun 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P94000048940 |
| Address: | 14850 S.W. 37 COURT, MIRAMAR, FL, 33027 |
| Mail Address: | 14850 S.W. 37 COURT, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBIZA FREDDY | Director | 14850 S.W. 37TH COURT, MIRAMAR, FL, 33027 |
| ALBIZA FREDDY | Agent | 14850 S.W. 37 COURT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900016409 | LAPSED | CO NO 07-4990(70) | BROWARD CTY | 2007-10-16 | 2012-10-26 | $2759.52 | LEE & AMTZIS, P.L., 5550 GLADES ROAD, SUITE 401, BOCA RATON, FL 33431 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
