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THE ROSE BOX INC.

Company Details

Entity Name: THE ROSE BOX INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 24 Jan 2005 (20 years ago)
Date of dissolution: 05 Jun 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Jun 2006 (19 years ago)
Document Number: F05000000372
FEI/EIN Number 20-1743641
Address: 965 OLD QUARRY ROAD, LARKSPUR, CA 94939
Mail Address: 965 OLD QUARRY ROAD, LARKSPUR, CA 94939
Place of Formation: DELAWARE

Chairman

Name Role Address
STUART, MARK Chairman 3505 TORREMOLINOS AVENUE, MIAMI, FL 33178

President

Name Role Address
STUART, MARK President 3505 TORREMOLINOS AVENUE, MIAMI, FL 33178

Director

Name Role Address
TURNER, DANIEL Director 78 GREAT CLARENDON STREET, OXFORD OX26A-U

Vice President

Name Role Address
TURNER, DANIEL Vice President 78 GREAT CLARENDON STREET, OXFORD OX26A-U

Secretary

Name Role Address
TURNER, DANIEL Secretary 78 GREAT CLARENDON STREET, OXFORD OX26A-U

Treasurer

Name Role Address
TURNER, DANIEL Treasurer 78 GREAT CLARENDON STREET, OXFORD OX26A-U

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-06-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-06-05 965 OLD QUARRY ROAD, LARKSPUR, CA 94939 No data
CHANGE OF MAILING ADDRESS 2006-06-05 965 OLD QUARRY ROAD, LARKSPUR, CA 94939 No data

Documents

Name Date
Withdrawal 2006-06-05
Foreign Profit 2005-01-24

Date of last update: 04 Jan 2025

Sources: Florida Department of State