Company Details
| Entity Name: |
COOKIE BOX, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
28 Jun 1977 (48 years ago)
|
| Document Number: |
538132 |
| FEI/EIN Number |
591672533 |
| Address: |
169 E. FLAGLER ST., 900 ALFRED I. DUPONT BLDG., MIAMI, FL |
| Mail Address: |
169 E. FLAGLER ST., 900 ALFRED I. DUPONT BLDG., MIAMI, FL |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
SACHER, CHARLES P. ESQ.
|
Agent
|
169 E. FLAGLER ST., MIAMI, FL
|
President
| Name |
Role |
Address |
|
BERTALAN, WILLIAM C.
|
President
|
1050 ALI BABA AVENUE, OPA LOCKA FL
|
Director
| Name |
Role |
Address |
|
BERTALAN, WILLIAM C.
|
Director
|
1050 ALI BABA AVENUE, OPA LOCKA FL
|
|
CERAMI, SALVATORE
|
Director
|
1050 ALI BABA AVENUE, OPA LOCKA FL
|
|
POWERS, DOLPHUS A.
|
Director
|
1050 ALI BABA AVENUE, OPA LOCKA FL
|
Vice President
| Name |
Role |
Address |
|
POWERS, DOLPHUS A.
|
Vice President
|
1050 ALI BABA AVENUE, OPA LOCKA FL
|
Secretary
| Name |
Role |
Address |
|
CERAMI, SALVATORE
|
Secretary
|
1050 ALI BABA AVENUE, OPA LOCKA FL
|
Treasurer
| Name |
Role |
Address |
|
CERAMI, SALVATORE
|
Treasurer
|
1050 ALI BABA AVENUE, OPA LOCKA FL
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
INVOLUNTARILY DISSOLVED
|
1981-12-16
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
1977-10-18
|
COOKIE BOX, INC.
|
No data
|
Date of last update: 01 Jan 2025
Sources:
Florida Department of State
