| Entity Name: | KITTY'S WONDERBOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KITTY'S WONDERBOX, 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: | 20 May 1991 (34 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | S54258 |
| FEI/EIN Number |
650306142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1681 TREE HAVEN CT, WELLINGTON, FL, 33414, US |
| Mail Address: | P.O. BOX 1088, BIG TIMBER, MT, 59011, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILPIN WARREN | Vice President | P.O. BOX 1088, BIG TIMBER, MT, 59011 |
| JONES FOSTER SERVICE, LLC | Agent | - |
| CHASE-GILPIN, RIZA | President | P.O. BOX 1088, BIG TIMBER, MT, 59011 |
| CHASE-GILPIN, RIZA | Secretary | P.O. BOX 1088, BIG TIMBER, MT, 59011 |
| CHASE-GILPIN, RIZA | Director | P.O. BOX 1088, BIG TIMBER, MT, 59011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-08-21 | 1681 TREE HAVEN CT, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-21 | JONES FOSTER SERVICE, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-21 | 505 S. FLAGLER DRIVE, 1100, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 1681 TREE HAVEN CT, WELLINGTON, FL 33414 | - |
| NAME CHANGE AMENDMENT | 1998-04-02 | KITTY'S WONDERBOX, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-08-21 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
