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OUTSIDE THE BOX, INC. - Florida Company Profile

Company Details

Entity Name: OUTSIDE THE BOX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OUTSIDE THE 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: 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: 16 Oct 1997 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2022 (2 years ago)
Document Number: P97000089510
FEI/EIN Number 650799392

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3722 SATIN LEAF COURT, DELRAY BEACH, FL, 33445, US
Mail Address: 3722 SATIN LEAF COURT, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YR2MDWV16ETT73 P97000089510 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Peterson, John, 3722 Satin Leaf Court, Delray Beach, US-FL, US, 33445
Headquarters 3722 Satin Leaf Court, Delray Beach, US-FL, US, 33445

Registration details

Registration Date 2016-09-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-09-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000089510

Key Officers & Management

Name Role Address
PETERSON JOHN President 3722 SATIN LEAF CT, DELRAY BCH, FL, 33445
PETERSON JOHN Secretary 3722 SATIN LEAF CT, DELRAY BCH, FL, 33445
PETERSON JOHN Treasurer 3722 SATIN LEAF CT, DELRAY BCH, FL, 33445
PETERSON JOHN Agent 3722 SATIN LEAF CT, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-10-20 PETERSON, JOHN -
REINSTATEMENT 2022-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2011-12-05 - -
REGISTERED AGENT ADDRESS CHANGED 2010-10-19 3722 SATIN LEAF CT, DELRAY BEACH, FL 33445 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-21 3722 SATIN LEAF COURT, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2010-04-21 3722 SATIN LEAF COURT, DELRAY BEACH, FL 33445 -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-09
REINSTATEMENT 2022-10-20
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-07-15
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State