| Entity Name: | MEMORIES IN A BOX INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEMORIES IN A BOX INCORPORATED 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: | 03 Feb 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000010845 |
| FEI/EIN Number |
650841774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15045 SOUTH WEST 109 ST, MIAMI, FL, 33196, US |
| Mail Address: | 15045 SOUTH WEST 109 ST, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RAFAEL E | President | 15045 SOUTH WEST 109 ST, MIAMI, FL, 33196 |
| ALVAREZ RAFAEL E | Director | 15045 SOUTH WEST 109 ST, MIAMI, FL, 33196 |
| ALVAREZ NOREEN N | Vice President | 15045 SOUTH WEST 109 ST, MIAMI, FL, 33196 |
| ALVAREZ NOREEN N | Director | 15045 SOUTH WEST 109 ST, MIAMI, FL, 33196 |
| ALVAREZ RAFAEL E | Agent | 15045 SOUTH WEST 109 ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 15045 SOUTH WEST 109 ST, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 15045 SOUTH WEST 109 ST, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-29 |
| Domestic Profit | 1998-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
