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FINANCIAL SERVICES IN A BOX, INC. - Florida Company Profile

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Company Details

Entity Name: FINANCIAL SERVICES IN A BOX, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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
Address: 240 CRANDON BLVD., #220, KEY BISCAYNE, FL, 33149
Mail Address: 240 CRANDON BLVD., #220, KEY BISCAYNE, FL, 33149
ZIP code: 33149
City: Key Biscayne
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Foreign Profit 2000-08-10

Trademarks

Serial Number:
76189856
Mark:
BANC2GO
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2001-01-04
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
BANC2GO

Goods And Services

For:
Web site offering financial services; electronic transfer and on-line payment services
International Classes:
035 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Aug 2025

Sources: Florida Department of State