| Entity Name: | BOXLIGHT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2023 (a year ago) |
| Document Number: | F17000000014 |
| FEI/EIN Number | 26-4527247 |
| Address: | 2750 PREMIERE PARKWAY, SUITE 900, DULUTH, GA 30097 |
| Mail Address: | 2750 PREMIERE PARKWAY, SUITE 900, DULUTH, GA 30097 |
| Place of Formation: | WASHINGTON |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Strang, Dale | Chief Executive Officer | 2750 PREMIERE PARKWAY, SUITE 900 DULUTH, GA 30097 |
| Name | Role | Address |
|---|---|---|
| NANCE, HANK | Chief Operating Officer | 2750 PREMIERE PARKWAY, SUITE 900 DULUTH, GA 30097 |
| Name | Role | Address |
|---|---|---|
| Wiggins, Greg | Chief Financial Officer | 2750 PREMIERE PARKWAY, SUITE 900 DULUTH, GA 30097 |
| Name | Role | Address |
|---|---|---|
| Grabow, Jennifer | Controller | 2750 PREMIERE PARKWAY, SUITE 900 DULUTH, GA 30097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-21 | 2750 PREMIERE PARKWAY, SUITE 900, DULUTH, GA 30097 | No data |
| CHANGE OF MAILING ADDRESS | 2023-12-21 | 2750 PREMIERE PARKWAY, SUITE 900, DULUTH, GA 30097 | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-29 | INCORP SERVICES, INC. | No data |
| REINSTATEMENT | 2020-05-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000351955 | TERMINATED | 1000000826857 | COLUMBIA | 2019-05-13 | 2039-05-15 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-01 |
| REINSTATEMENT | 2023-12-21 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-06 |
| REINSTATEMENT | 2020-05-29 |
| Foreign Profit | 2016-12-30 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
