| Entity Name: | ONLY GIFT WRAP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONLY GIFT WRAP, 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: | 11 Apr 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P95000025889 |
| FEI/EIN Number |
650573538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5050 TOWN CENTER CIR., SUITE 203, BOCA RATON, FL, 33486 |
| Mail Address: | 5050 TOWN CENTER CIR., SUITE 203, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDLANDER PAULINE | Director | 17262 BOCA RATON BLVD #2405, BOCA RATON, FL, 33487 |
| FRIEDLANDER PAULINE | Agent | 17262 BOCA RATON BLVD #2405, BOCA RATON, FL, 33447 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-02 | 17262 BOCA RATON BLVD #2405, BOCA RATON, FL 33447 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-25 | 5050 TOWN CENTER CIR., SUITE 203, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-25 | 5050 TOWN CENTER CIR., SUITE 203, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-03-25 |
| ANNUAL REPORT | 1998-04-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
