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NOBOX MARKETING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: NOBOX MARKETING GROUP, 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: 22 Jul 2005 (20 years ago)
Date of dissolution: 12 Jan 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Jan 2012 (13 years ago)
Document Number: F05000004327
FEI/EIN Number 202973511

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 180 NE 39TH ST, SUITE 225, MIAMI, FL, 33137
Mail Address: 180 NE 39TH ST, SUITE 225, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NOBOX MARKETING GROUP INC 2011 202973511 2012-07-24 NOBOX MARKETING GROUP INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541800
Sponsor’s telephone number 3055712008
Plan sponsor’s address 3449 NE 1ST AVE, SUITE L44, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 202973511
Plan administrator’s name NOBOX MARKETING GROUP INC
Plan administrator’s address 3449 NE 1ST AVE, SUITE L44, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2012-07-24
Name of individual signing MARGARITA IRIZARRY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
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 Director 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

Events

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 - -

Documents

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State