| Entity Name: | BLUE BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE 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: |
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: | 07 Jan 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P99000001706 |
| FEI/EIN Number |
593550879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 28089 VANDERBILT DR, SUITE 201, BONITA SPRINGS, FL, 34134 |
| Address: | 403 ALLEN AVE, EVERGLADES CITY, FL, 34139 |
| ZIP code: | 34139 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUWSMA KAREN | Director | PO BOX 236, EVERGLADES CITY, FL, 34139 |
| LOUWSMA WILLIAM | Director | PO BOX 236, EVERGLADES CITY, FL, 34139 |
| TAX & FINANCIAL STRATEGISTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-06-04 | 403 ALLEN AVE, EVERGLADES CITY, FL 34139 | - |
| PENDING REINSTATEMENT | 2012-06-04 | - | - |
| REINSTATEMENT | 2012-06-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-04 | 28089 VANDERBILT DR, SUITE 201, BONITA SPRINGS, FL 34134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-24 | TAX & FINANCIAL STRATEGISTS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-29 | 403 ALLEN AVE, EVERGLADES CITY, FL 34139 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-06-04 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-06-29 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-03-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
