| 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 |
| 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 | |||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
