| Entity Name: | FERRO BOX LUNCH NO.1, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERRO BOX LUNCH NO.1, CORP. 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: | 19 Sep 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P96000077940 |
| FEI/EIN Number |
650698244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2153 SW 12 STREET, MIAMI, FL, 33135, US |
| Mail Address: | 2153 SW 12TH STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRO GREGORIO | Director | 2153 SW 12TH ST, MIAMI, FL |
| FERRO GREGORIO | President | 2153 SW 12TH ST, MIAMI, FL |
| FERRO GREGORIO | Treasurer | 2153 SW 12TH ST, MIAMI, FL |
| FERRO GREGORIO | Agent | 2153 SW 12TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-29 | 2153 SW 12 STREET, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-24 | 2153 SW 12 STREET, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-09 | 2153 SW 12TH ST, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-03-24 |
| ANNUAL REPORT | 2011-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
