| Entity Name: | FINANCIAL SERVICES IN A BOX, 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: | 10 Aug 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F00000004522 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 CRANDON BLVD., #220, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 240 CRANDON BLVD., #220, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUCIONI MARCO | Treasurer | 766 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| LUCIONI MARCO | Director | 766 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| MACIAS IGNACIO | President | 1111 BRICKELL BAY DRIVE #2703, MIAMI, FL, 33131 |
| MACIAS IGNACIO | Director | 1111 BRICKELL BAY DRIVE #2703, MIAMI, FL, 33131 |
| BAYONA JUAN PABLO | Director | 766 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| BAYONA JUAN PABLO | Secretary | 766 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| BRITO LEONARDO F | Agent | 100 SE 2ND STREET, SUITE 3850, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2000-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
