| Entity Name: | CARIBBEAN BOX COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN BOX COMPANY 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: | 18 Nov 1988 (36 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | K46185 |
| FEI/EIN Number |
650083455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3123 NW 73RD STREET, MIAMI, FL, 33147, US |
| Mail Address: | 3123 NW 73RD STREET, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMENGOL, MIGUEL GARCIA | Director | 3123 NW 73 ST, MIAMI, FL |
| ARMENGOL, MIGUEL GARCIA | Secretary | 3123 NW 73 ST, MIAMI, FL |
| ARMENGOL MIGUEL GARCIA | Agent | 3123 NW 73RD STREET, MIAMI, FL, 33147 |
| ARMENGOL, MIGUEL GARCIA | President | 3123 NW 73 ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-16 | ARMENGOL, MIGUEL GARCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-16 | 3123 NW 73RD STREET, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 3123 NW 73RD STREET, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 3123 NW 73RD STREET, MIAMI, FL 33147 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000191991 | LAPSED | 02-18485 CA 27 | MIAMI DADE CIRCUIT COURT | 2003-04-30 | 2008-06-06 | $270,962.65 | PEREZ TRADING COMPANY D/B/A CORAL PAPER, 3500 NW 125TH STREET, MIAMI, FLORIDA 33167 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
