| Entity Name: | BOX 47, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOX 47, 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: | 23 Aug 1999 (26 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: | P99000076429 |
| FEI/EIN Number |
650954901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2825 UNIVERSITY DR, 450, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 2825 UNIVERSITY DR, 450, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMARIO GAY | Director | 2450 NE 15TH AVE, STE 109, WILTON MANORS, FL, 33305 |
| ROCCO GERALDINE | Director | 5880 NE 21TH DR., FT. LAUDERDALE, FL, 33308 |
| DEMARIO GAY | Agent | 2825 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-06 | 2825 UNIVERSITY DR, 450, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-06 | 2825 UNIVERSITY DR, 450, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-06 | 2825 UNIVERSITY DR, #450, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-06 |
| Domestic Profit | 1999-08-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
