| Entity Name: | FLEX BOX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Nov 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Feb 2014 (11 years ago) |
| Document Number: | F10000005200 |
| FEI/EIN Number |
980503240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | The Phoenix, Unit 1101-1102, 11/F, 23 Luard Rd, Wanchai, HK |
| Mail Address: | 2100 S Ocean Lane, Fort Lauderdale, FL, 33316, US |
| Name | Role | Address |
|---|---|---|
| NIELSEN OLE HENRIK | President | The Phoenix, Unit 1101-1102, 11/F, Wanchai |
| D. MICHAEL LEWIS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | The Phoenix, Unit 1101-1102, 11/F, 23 Luard Rd, Wanchai HK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 2100 S Ocean Lane, #1901, Fort Lauderdale, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-16 | The Phoenix, Unit 1101-1102, 11/F, 23 Luard Rd, Wanchai HK | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-20 | D. Michael Lewis, P.A | - |
| REINSTATEMENT | 2014-02-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
