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BOXMIS INC. - Florida Company Profile

Company Details

Entity Name: BOXMIS 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: 30 Jul 2021 (4 years ago)
Date of dissolution: 19 Sep 2024 (7 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Sep 2024 (7 months ago)
Document Number: F21000004317
FEI/EIN Number 84-2967022

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
TAREK MARTINEZ CLAUDIO President 5768 TAMARAC DR., MELBOURNE, FL, 32940
TAREK MARTINEZ CLAUDIO Director 5768 TAMARAC DR., MELBOURNE, FL, 32940
TAREK MARTINEZ CLAUDIO Secretary 5768 TAMARAC DR., MELBOURNE, FL, 32940
TAREK MARTINEZ CLAUDIO Treasurer 5768 TAMARAC DR., MELBOURNE, FL, 32940
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 - -
CHANGE OF MAILING ADDRESS 2024-09-19 5768 TAMARAC DR., MELBOURNE, FL 32940 -
REGISTERED AGENT CHANGED 2024-09-19 REGISTERED AGENT REVOKED -

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 Apr 2025

Sources: Florida Department of State