| Entity Name: | LANBOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 May 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F00000002790 |
| FEI/EIN Number | 651004092 |
| 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 |
|---|---|---|
| ANINAT JULIO | Agent | 1900 NW 97 AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| LUCK JAVIER | Director | 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 |
| Name | Role | Address |
|---|---|---|
| MENGOLINI CAROLA | Treasurer | 1900 NW 97TH AVE., MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ANINAT JULIO | Chief Executive Officer | 1900 NW 97TH AVE., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-07 | 1900 NW 97 AVENUE, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-07 | ANINAT, JULIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-07 | 1900 NW 97 AVENUE, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-07 | 1900 NW 97 AVENUE, MIAMI, FL 33172 | No data |
| SHARE EXCHANGE | 2001-02-20 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-08-21 | LANBOX, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
