| Entity Name: | BOX 41, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOX 41, 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: | 31 Jul 1987 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | J86054 |
| FEI/EIN Number |
592875047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 41-4157, MIAMI BEACH, FL, 33141 |
| Mail Address: | P.O. BOX 41-4157, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIZRAHI, ISAAC | President | 6809 COLLINS AVENUE, MIAMI BEACH, FL |
| MIZRAHI, JULIA | Secretary | 6809 COLLINS AVENUE, MIAMI BEACH, FL |
| MIZRAHI, JULIA | Treasurer | 6809 COLLINS AVENUE, MIAMI BEACH, FL |
| NEVINS, ARNOLD | Agent | 46 SW FST ST., #400, MIAMI, FL, 33130 |
| MIZRAHI, RALPH | Vice President | 6809 COLLINS AVENUE, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1991-06-27 | - | - |
| NAME CHANGE AMENDMENT | 1991-06-27 | BOX 41, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-27 | 46 SW FST ST., #400, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-27 | P.O. BOX 41-4157, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1988-05-27 | P.O. BOX 41-4157, MIAMI BEACH, FL 33141 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
