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BOXMIS INC.

Company Details

Entity Name: BOXMIS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 30 Jul 2021 (4 years ago)
Date of dissolution: 19 Sep 2024 (5 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Sep 2024 (5 months ago)
Document Number: F21000004317
FEI/EIN Number 84-2967022
Address: 5768 TAMARAC DR., MELBOURNE, FL, 32940, US
Mail Address: 5768 TAMARAC DR., MELBOURNE, FL, 32940
ZIP code: 32940
County: Brevard
Place of Formation: DELAWARE

President

Name Role Address
TAREK MARTINEZ CLAUDIO President 5768 TAMARAC DR., MELBOURNE, FL, 32940

Director

Name Role Address
TAREK MARTINEZ CLAUDIO Director 5768 TAMARAC DR., MELBOURNE, FL, 32940

Secretary

Name Role Address
TAREK MARTINEZ CLAUDIO Secretary 5768 TAMARAC DR., MELBOURNE, FL, 32940

Treasurer

Name Role Address
TAREK MARTINEZ CLAUDIO Treasurer 5768 TAMARAC DR., MELBOURNE, FL, 32940

Chief Executive Officer

Name Role Address
Nadal Jose L Chief Executive Officer 6867 Osage Cir, West Palm Beach, FL, 33413

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-09-19 No data No data
CHANGE OF MAILING ADDRESS 2024-09-19 5768 TAMARAC DR., MELBOURNE, FL 32940 No data
REGISTERED AGENT CHANGED 2024-09-19 REGISTERED AGENT REVOKED No data

Documents

Name Date
WITHDRAWAL 2024-09-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-07-25
Foreign Profit 2021-07-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State