THE BOX WORLDWIDE, INC. - Florida Company Profile
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| Entity Name: | THE BOX WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Sep 1985 (40 years ago) |
| Date of dissolution: | 28 Dec 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2004 (21 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 |
| 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 |
| - | Agent | - |
| BLAYLOCK GARY | Vice President | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112 |
| MALONE JOHN C | Director | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112 |
| 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 Jul 2025
Sources: Florida Department of State