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CORP. BOX, L.L.C. - Florida Company Profile

Company Details

Entity Name: CORP. BOX, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORP. BOX, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 24 Sep 1996 (29 years ago)
Date of dissolution: 15 Apr 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2002 (23 years ago)
Document Number: L96000001008
FEI/EIN Number 650702483

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1101 E 33RD ST, HIALEAH, FL, 33013
Mail Address: PO BOX 728, MINEOLA, NY, 11501
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTHSTEIN HARVEY Manager 10045 NW 88TH AVENUE, MEDLEY, FL, 33178
ANGELO, BARRY & BOLDT, P.A. Agent SUNTRUST CENTER, SUITE 850, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-04-15 - -
REGISTERED AGENT NAME CHANGED 2001-09-04 ANGELO, BARRY & BOLDT, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2001-07-16 SUNTRUST CENTER, SUITE 850, 515 E. LAS OLAS BLVD., FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-27 1101 E 33RD ST, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 1998-03-30 1101 E 33RD ST, HIALEAH, FL 33013 -

Documents

Name Date
Voluntary Dissolution 2002-04-15
Reg. Agent Change 2001-09-04
Reg. Agent Change 2001-07-16
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-03-18
ANNUAL REPORT 1998-03-30
ANNUAL REPORT 1997-04-30
DOCUMENTS PRIOR TO 1997 1996-09-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State