| Entity Name: | LANBOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 May 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F00000002790 |
| FEI/EIN Number |
651004092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 NW 97 AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 1900 NW 97 AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUCK JAVIER | Director | 1900 NW 97TH AVE., MIAMI, FL, 33172 |
| MENGOLINI CAROLA | Treasurer | 1900 NW 97TH AVE., MIAMI, FL, 33172 |
| ANINAT JULIO | Chief Executive Officer | 1900 NW 97TH AVE., MIAMI, FL, 33172 |
| ANINAT JULIO | Director | 1900 NW 97TH AVE., MIAMI, FL, 33172 |
| RAMIREZ ERNESTO | Director | 6740 NW 22ND STREET, MIAMI, FL, 33152 |
| ANINAT JULIO | Agent | 1900 NW 97 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-07 | 1900 NW 97 AVENUE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-07 | ANINAT, JULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-07 | 1900 NW 97 AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-07 | 1900 NW 97 AVENUE, MIAMI, FL 33172 | - |
| SHARE EXCHANGE | 2001-02-20 | - | - |
| NAME CHANGE AMENDMENT | 2000-08-21 | LANBOX, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-04-30 |
| Share Exchange | 2001-02-20 |
| Name Change | 2000-08-21 |
| Foreign Profit | 2000-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
