| Entity Name: | THE BOX WORLDWIDE - USA, 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: | 23 May 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F97000002745 |
| FEI/EIN Number |
650737206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1209 ORANGE ST, WILMINGTON, DE, 19801 |
| Mail Address: | 1209 ORANGE ST, WILMINGTON, DE, 19801 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GREENE STANLEY H | Director | 175 5TH AVE STE 700, NEW YORK, NY, 10010 |
| HOFFMAN LUANN M | Secretary | 1221 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| HOFFMAN LUANN M | Treasurer | 1221 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| MCGLADE ALAN | Director | 1221 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| LENFEST H F | Director | 1221 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| GREENE STANLEY H | President | 175 5TH AVE STE 700, NEW YORK, NY, 10010 |
| WOLFSON LOUIS I | Director | 1221 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| RUDICH JOEL H | Director | 1221 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| WLMC REGISTERED AGENTS INC | Agent | 701 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
