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THE LIGHT BOX AT GOLDMAN WAREHOUSE, INC. - Florida Company Profile

Company Details

Entity Name: THE LIGHT BOX AT GOLDMAN WAREHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Mar 2010 (15 years ago)
Document Number: N10000003260
FEI/EIN Number 800574345

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

Address: 9806 NE 2nd Ave, MIAMI SHORES, FL, 33138, US
Mail Address: P.O BOX 531385, MIAMI SHORES, FL, 33153, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOONE ELIZABETH Secretary P.O BOX 531385, MIAMI SHORES, FL, 33153
CASTELLANOS TEO President 4226 SW 62nd Ave, MIAMI, FL, 33155
BOONE ELIZABETH Agent 9806 NE 2nd Ave, MIAMI SHORES, FL, 33138
SACO ROBERTO Treasurer P.O. Box 141672, CORAL GABLES, FL, 33114

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 9806 NE 2nd Ave, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 2023-04-27 9806 NE 2nd Ave, MIAMI SHORES, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 9806 NE 2nd Ave, MIAMI SHORES, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State