| Entity Name: | PANDORA'S BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PANDORA'S BOX, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 27 Jan 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | V09302 |
| FEI/EIN Number |
59-3107417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 503 SANTANDER, STE. 3, CORAL GABLES, FL 33134 |
| Mail Address: | 503 SANTANDER, STE. 3, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRON, DIANA LEE | Agent | 503 SANTANDER, STE. 3, CORAL GABLES, FL 33134 |
| BRAMMER, PETER HANS | Secretary | ADVERTISER HOUSE, WEST GATE, LONG EATON, NOHINGHAM, UK |
| BRAMMER, PETER HANS | Treasurer | ADVERTISER HOUSE, WEST GATE, LONG EATON, NOHINGHAM, UK |
| BRAMMER, PETER HANS | Director | ADVERTISER HOUSE, WEST GATE, LONG EATON, NOHINGHAM, UK |
| PARRON, DIANE LEE | President | 6928 CROWN GATE DR., MIAMI LAKES, FL |
| PARRON, DIANE LEE | Director | 6928 CROWN GATE DR., MIAMI LAKES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-30 | 503 SANTANDER, STE. 3, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-30 | 503 SANTANDER, STE. 3, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-30 | PARRON, DIANA LEE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-30 | 503 SANTANDER, STE. 3, CORAL GABLES, FL 33134 | - |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
