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