| Entity Name: | CBX INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CBX INTERNATIONAL CORPORATION 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: | 29 Feb 1980 (45 years ago) |
| Date of dissolution: | 22 Aug 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2006 (19 years ago) |
| Document Number: | 664935 |
| FEI/EIN Number |
591990290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 604 NEW WORLD TOWER, 100 N. BISCAYNE BLVD, MIAMI, FL, 33132 |
| Mail Address: | 604 NEW WORLD TOWER, 100 N. BISCAYNE BLVD, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAMINI MIREILLE CHONC | Director | 100 N. BISCAYNE BLVD., MIAMI, FL |
| YAMINI MIREILLE CHONC | Treasurer | 100 N. BISCAYNE BLVD., MIAMI, FL |
| PIERA, VICENTE | Director | VENTURA RODRIGUEZ 24, MADRID, SPAIN |
| PIERA, VICENTE | Secretary | VENTURA RODRIGUEZ 24, MADRID, SPAIN |
| PERERA, MERCEDES L. | Agent | 9260 SW 72ND STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-08-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-24 | 9260 SW 72ND STREET, STE 206, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-27 | PERERA, MERCEDES L. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-23 | 604 NEW WORLD TOWER, 100 N. BISCAYNE BLVD, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-23 | 604 NEW WORLD TOWER, 100 N. BISCAYNE BLVD, MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000313240 | ACTIVE | 1000000267992 | MIAMI-DADE | 2012-04-19 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-08-22 |
| Off/Dir Resignation | 2006-03-29 |
| ANNUAL REPORT | 2005-06-01 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-06-11 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
