| Entity Name: | THE BOX WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Sep 1985 (39 years ago) |
| Document Number: | H75052 |
| FEI/EIN Number | 592605267 |
| Address: | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112, US |
| Mail Address: | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE BOX WORLDWIDE, INC., RHODE ISLAND | 000061731 | RHODE ISLAND |
| Headquarter of | THE BOX WORLDWIDE, INC., MINNESOTA | 0cc88bfc-9dd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | THE BOX WORLDWIDE, INC., KENTUCKY | 0271693 | KENTUCKY |
| Headquarter of | THE BOX WORLDWIDE, INC., ILLINOIS | CORP_55835624 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 803266 | 1221 COLLINS AVE, MIAMI BEACH, FL, 33139 | 1221 COLLINS AVE, MIAMI BEACH, FL, 33139 | 3056745030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1998-03-20 |
Filings since 1997-12-30
| Form type | 15-12G |
| File number | 000-15445 |
| Filing date | 1997-12-30 |
Filings since 1997-12-24
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1997-12-24 |
Filings since 1997-12-23
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1997-12-23 |
Filings since 1997-12-15
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1997-12-15 |
Filings since 1997-12-15
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1997-12-15 |
Filings since 1997-11-14
| Form type | 10QSB |
| File number | 000-15445 |
| Filing date | 1997-11-14 |
| Reporting date | 1997-09-30 |
Filings since 1997-11-12
| Form type | DEFS14A |
| File number | 000-15445 |
| Filing date | 1997-11-12 |
| Reporting date | 1997-12-16 |
Filings since 1997-11-10
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1997-11-10 |
Filings since 1997-08-22
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1997-08-22 |
Filings since 1997-08-22
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1997-08-22 |
Filings since 1997-08-14
| Form type | 10QSB |
| File number | 000-15445 |
| Filing date | 1997-08-14 |
| Reporting date | 1997-06-30 |
Filings since 1997-08-07
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1997-08-07 |
Filings since 1997-08-04
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1997-08-04 |
Filings since 1997-08-01
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1997-08-01 |
Filings since 1997-05-15
| Form type | 10QSB |
| File number | 000-15445 |
| Filing date | 1997-05-15 |
| Reporting date | 1997-03-31 |
Filings since 1997-03-26
| Form type | 10KSB |
| File number | 000-15445 |
| Filing date | 1997-03-26 |
| Reporting date | 1996-12-31 |
Filings since 1997-01-28
| Form type | DEF 14C |
| File number | 000-15445 |
| Filing date | 1997-01-28 |
| Reporting date | 1997-01-28 |
Filings since 1997-01-15
| Form type | PRE 14C |
| File number | 000-15445 |
| Filing date | 1997-01-15 |
| Reporting date | 1997-01-14 |
Filings since 1996-12-20
| Form type | 8-K |
| File number | 000-15445 |
| Filing date | 1996-12-20 |
| Reporting date | 1996-12-10 |
Filings since 1996-11-14
| Form type | 10QSB |
| File number | 000-15445 |
| Filing date | 1996-11-14 |
| Reporting date | 1996-09-30 |
Filings since 1996-11-14
| Form type | DEF 14C |
| File number | 000-15445 |
| Filing date | 1996-11-14 |
| Reporting date | 1996-11-14 |
Filings since 1996-10-31
| Form type | PRE 14C |
| File number | 000-15445 |
| Filing date | 1996-10-31 |
| Reporting date | 1996-10-30 |
Filings since 1996-08-30
| Form type | DEF 14A |
| File number | 000-15445 |
| Filing date | 1996-08-30 |
| Reporting date | 1996-09-20 |
Filings since 1996-08-13
| Form type | 10QSB |
| File number | 000-15445 |
| Filing date | 1996-08-13 |
| Reporting date | 1996-06-30 |
Filings since 1996-07-11
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1996-07-11 |
Filings since 1996-07-10
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1996-07-10 |
Filings since 1996-07-10
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1996-07-10 |
Filings since 1996-07-09
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1996-07-09 |
Filings since 1996-06-26
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1996-06-26 |
Filings since 1996-06-26
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1996-06-26 |
Filings since 1996-06-14
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1996-06-14 |
Filings since 1996-06-12
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1996-06-12 |
Filings since 1996-06-12
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1996-06-12 |
Filings since 1996-06-10
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1996-06-10 |
Filings since 1996-05-23
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1996-05-23 |
Filings since 1996-05-23
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1996-05-23 |
Filings since 1996-05-22
| Form type | SC 13D |
| File number | 005-38537 |
| Filing date | 1996-05-22 |
Filings since 1996-05-14
| Form type | 10QSB |
| File number | 000-15445 |
| Filing date | 1996-05-14 |
| Reporting date | 1996-03-31 |
Filings since 1996-03-29
| Form type | 10KSB |
| File number | 000-15445 |
| Filing date | 1996-03-29 |
| Reporting date | 1995-12-31 |
Filings since 1996-02-09
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1996-02-09 |
Filings since 1995-11-14
| Form type | 10QSB |
| File number | 000-15445 |
| Filing date | 1995-11-14 |
| Reporting date | 1995-09-30 |
Filings since 1995-10-13
| Form type | SC 13D/A |
| File number | 005-38537 |
| Filing date | 1995-10-13 |
Filings since 1995-08-16
| Form type | DEF 14A |
| File number | 000-15445 |
| Filing date | 1995-08-16 |
| Reporting date | 1995-09-14 |
Filings since 1995-08-14
| Form type | 10QSB |
| File number | 000-15445 |
| Filing date | 1995-08-14 |
| Reporting date | 1995-06-30 |
Filings since 1995-08-11
| Form type | 8-K/A |
| File number | 000-15445 |
| Filing date | 1995-08-11 |
| Reporting date | 1995-06-30 |
Filings since 1995-07-12
| Form type | 8-K |
| File number | 000-15445 |
| Filing date | 1995-07-12 |
| Reporting date | 1995-06-30 |
Filings since 1995-05-12
| Form type | 10-Q |
| File number | 000-15445 |
| Filing date | 1995-05-12 |
| Reporting date | 1995-03-31 |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BENNETT ROBERT R | President | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112 |
| Name | Role | Address |
|---|---|---|
| BENNETT ROBERT R | Director | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112 |
| MALONE JOHN C | Director | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112 |
| Name | Role | Address |
|---|---|---|
| TANABE CHARLES Y | Secretary | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112 |
| Name | Role | Address |
|---|---|---|
| FLOWERS DAVID | Treasurer | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112 |
| Name | Role | Address |
|---|---|---|
| BLAYLOCK GARY | Vice President | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-28 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LDIG, LLC A DELAWARE LIMITED LIABIL. MERGER NUMBER 100000050971 |
| MERGER | 1999-08-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000025705 |
| MERGER | 1999-07-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000025703 |
| MERGER | 1997-12-16 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000025701 |
| AMENDMENT | 1997-12-16 | No data | No data |
| NAME CHANGE AMENDMENT | 1997-02-21 | THE BOX WORLDWIDE, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 1996-12-05 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1993-11-08 | No data | No data |
| RESTATED ARTICLES | 1990-08-29 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1986-09-29 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
