| Entity Name: | OUT OF THE BOX MEDIA INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Dec 2022 (2 years ago) |
| Document Number: | F22000007612 |
| FEI/EIN Number | 27-1418971 |
| Address: | 1611 E 2nd St, Casper, WY 82601 |
| Mail Address: | 2045 Biscayne Blvd, #425, Miami, FL 33137 |
| Place of Formation: | WYOMING |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| RIONDA DEL CASTRO, RICHARD | Director | 2045 BISCAYNE BLVD, #461 MIAMI, FL 33137 |
| Tadross , Michael, Jr. | Director | 34-12 36th St., Astoria, NY 11106 |
| Salzman, Bernard | Director | 18975 Collins Ave, Unit #5202 Sunny Isles Beach, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-20 | Registered Agents Inc | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-20 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 1611 E 2nd St, Casper, WY 82601 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 1611 E 2nd St, Casper, WY 82601 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-20 |
| ANNUAL REPORT | 2023-04-20 |
| Foreign Profit | 2022-12-02 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
