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PERSONAL BOX, INC. - Florida Company Profile

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Company Details

Entity Name: PERSONAL BOX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Jun 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000050241
FEI/EIN Number 650838307
Address: 605 LINCOLN RD, MIAMI BEACH, FL, 33139
Mail Address: 1230 6TH AVE, 15TH FL, NEW YORK, NY, 10020
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324
GENACHOWSKI JULIUS Vice President 1230 6TH AVE 15TH FL, NEW YORK, NY, 10020
GENACHOWSKI JULIUS Director 1230 6TH AVE 15TH FL, NEW YORK, NY, 10020
FELDMAN RICK Director 8800 W SUNSET BLVD, LOS ANGELES, CA, 90069
SOMMER CHARLES Vice President 1230 6TH AVE 15TH FL, NEW YORK, NY, 10020
ROSENBURG HELEN Treasurer 880 W SUNSET BLVD, WEST HOLLYWOOD, CA, 90069
HOLTZMAN H. STEVEN Assistant Secretary 1 HSN DR, ST PETERSBURG, FL, 33729
MORGAN KEN Assistant Treasurer 1 HSN DR, ST PETERSBURG, FL, 33729
FELDMAN RICK President 8800 W SUNSET BLVD, LOS ANGELES, CA, 90069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF MAILING ADDRESS 2000-05-02 605 LINCOLN RD, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-05-06
Domestic Profit 1998-06-04

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Date of last update: 01 Jul 2025

Sources: Florida Department of State