IN THE BOX USA, LLC - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | IN THE BOX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Apr 2004 (21 years ago) |
| Date of dissolution: | 04 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2015 (10 years ago) |
| Document Number: | L04000026320 |
| FEI/EIN Number | 262685831 |
| Address: | 1346 E WALNUT STREET, PASADENA, CA, 91106, US |
| Mail Address: | 1346 WALNUT STREET, PASADENA, CA, 91106, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| LAVECCHIA FELICE | Managing Member | 1346 E WALNUT STREET, PASADENA, CA, 91106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-10 | 1346 E WALNUT STREET, 215, PASADENA, CA 91106 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-10 | 1346 E WALNUT STREET, 215, PASADENA, CA 91106 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-16 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-16 | HUBCO REGISTERED AGENT SERVICES, INC. | - |
| REINSTATEMENT | 2007-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-07-13 |
| VOLUNTARY DISSOLUTION | 2015-02-04 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-03-14 |
| REINSTATEMENT | 2007-07-09 |
| ANNUAL REPORT | 2005-03-03 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State