| Entity Name: | DBOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 02 Oct 2014 (10 years ago) |
| Branch of: | DBOX, INC., NEW YORK (Company Number 2138710) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jan 2020 (5 years ago) |
| Document Number: | F14000004190 |
| FEI/EIN Number | 133945227 |
| Address: | 1691 Michigan Avenue, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1691 Michigan Avenue, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WADE MATTHEW | Agent | 459 15th Avenue North, Saint Petersburg, FL, 33704 |
| Name | Role | Address |
|---|---|---|
| BANNISTER MATTHEW | Chairman | 9004 REDMOND WOODINVILLE RD NE, REDMOND, WA, 98052 |
| Name | Role | Address |
|---|---|---|
| BANNISTER MATTHEW | President | 9004 REDMOND WOODINVILLE RD NE, REDMOND, WA, 98052 |
| Name | Role | Address |
|---|---|---|
| DOYLE JONATHAN | Vice Chairman | 300 WEST 145TH STREET #3K, NEW YORK, NY, 10039 |
| Name | Role | Address |
|---|---|---|
| DOYLE JONATHAN | Vice President | 300 WEST 145TH STREET #3K, NEW YORK, NY, 10039 |
| Name | Role | Address |
|---|---|---|
| DOYLE JONATHAN | Treasurer | 300 WEST 145TH STREET #3K, NEW YORK, NY, 10039 |
| Name | Role | Address |
|---|---|---|
| BOMELY KEITH | Secretary | 220 32ND STREET, BROOKLYN, NY, 10039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 459 15th Avenue North, Apt B, Saint Petersburg, FL 33704 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | WADE, MATTHEW | No data |
| REINSTATEMENT | 2020-01-15 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-24 | 1691 Michigan Avenue, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-24 | 1691 Michigan Avenue, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-01-15 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-23 |
| Foreign Profit | 2014-10-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
