NOBOX MARKETING GROUP, INC. - Florida Company Profile
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| Entity Name: | NOBOX MARKETING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Jul 2005 (20 years ago) |
| Date of dissolution: | 12 Jan 2012 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Jan 2012 (14 years ago) |
| Document Number: | F05000004327 |
| FEI/EIN Number | 202973511 |
| Address: | 180 NE 39TH ST, SUITE 225, MIAMI, FL, 33137 |
| Mail Address: | 180 NE 39TH ST, SUITE 225, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| IRIZARRY MARGARITA E | Director | 180 NE 39TH ST. , SUITE 225, MIAMI, FL, 33137 |
| FITTIPALDI JAYSON | Chairman | 180 NE 39TH ST. , SUITE 225, MIAMI, FL, 33137 |
| FITTIPALDI JAYSON | President | 180 NE 39TH ST. , SUITE 225, MIAMI, FL, 33137 |
| HEITLAUF MONICA S | Director | 180 NE 39TH ST. , SUITE 225, MIAMI, FL, 33137 |
| HEITLAUF MONICA S | Secretary | 180 NE 39TH ST. , SUITE 225, MIAMI, FL, 33137 |
| IRIZARRY MARGARITA E | Treasurer | 180 NE 39TH ST. , SUITE 225, MIAMI, FL, 33137 |
| GARCIA CARLOS M | Chairman | 180 NE 39TH ST. , SUITE 225, MIAMI, FL, 33137 |
| GARCIA CARLOS M | President | 180 NE 39TH ST. , SUITE 225, MIAMI, FL, 33137 |
| GARCIA ALBIZU | Chairman | 180 NE 39TH ST. , SUITE 225, MIAMI, FL, 33137 |
| GARCIA ALBIZU | President | 180 NE 39TH ST. , SUITE 225, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-01-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000041629. MERGER NUMBER 700000119467 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 180 NE 39TH ST, SUITE 225, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 180 NE 39TH ST, SUITE 225, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-15 | 180 NE 39TH ST., SUITE 225, MIAMI, FL 33137 | - |
| CANCEL ADM DISS/REV | 2007-11-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-04-29 |
| REINSTATEMENT | 2007-11-07 |
| ANNUAL REPORT | 2006-05-04 |
| Foreign Profit | 2005-07-22 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State