THE BOX WORLDWIDE, INC. - Florida Company Profile
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| Entity Name: | THE BOX WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BOX WORLDWIDE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 10 Sep 1985 (40 years ago) |
| Date of dissolution: | 28 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2004 (20 years ago) |
| Document Number: | H75052 |
| FEI/EIN Number |
592605267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112, US |
| Mail Address: | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNETT ROBERT R | President | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112 |
| BENNETT ROBERT R | Director | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112 |
| TANABE CHARLES Y | Secretary | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112 |
| FLOWERS DAVID | Treasurer | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| BLAYLOCK GARY | Vice President | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112 |
| MALONE JOHN C | Director | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LDIG, LLC A DELAWARE LIMITED LIABIL. MERGER NUMBER 100000050971 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 12300 LIBERTY BLVD, ENGLEWOOD, CO 80112 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | 12300 LIBERTY BLVD, ENGLEWOOD, CO 80112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-14 | THE PRENTICE HALL CORPORATION SYSTEM, INC | - |
| MERGER | 1999-08-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000025705 |
| MERGER | 1999-07-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000025703 |
| AMENDMENT | 1997-12-16 | - | - |
| MERGER | 1997-12-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000025701 |
| NAME CHANGE AMENDMENT | 1997-02-21 | THE BOX WORLDWIDE, INC. | - |
| Name | Date |
|---|---|
| Merger | 2004-12-28 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-09 |
| Merger | 1999-08-25 |
| Merger | 1999-07-14 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-02-17 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State