THE BOX WORLDWIDE - USA, INC. - Florida Company Profile
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| Entity Name: | THE BOX WORLDWIDE - USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State