FLEX BOX AMERICA, LLC - Florida Company Profile
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| Entity Name: | FLEX BOX AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Mar 2011 (14 years ago) |
| Date of dissolution: | 29 Dec 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2017 (8 years ago) |
| Document Number: | L11000033434 |
| FEI/EIN Number | 46-0525682 |
| Address: | The Phoenix, Unit 1101-1102, 11/F, 23 Luard RD, Wanchai, HK |
| Mail Address: | 475 NE 50TH TER, MIAMI, FL, 33137, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| NIELSEN OLE HENRIK | Manager | The Phoenix, Unit 1101-1102, 11/F, Wanchai |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-16 | The Phoenix, Unit 1101-1102, 11/F, 23 Luard RD, Wanchai HK | - |
| CHANGE OF MAILING ADDRESS | 2016-03-20 | The Phoenix, Unit 1101-1102, 11/F, 23 Luard RD, Wanchai HK | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-20 | D. Michael Lewis, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-20 | 475 NE 50TH TER, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2014-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-29 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-04-01 |
| REINSTATEMENT | 2014-02-19 |
| ANNUAL REPORT | 2012-06-28 |
| Florida Limited Liability | 2011-03-16 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State