| Entity Name: | EL PINTOSO BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL PINTOSO BOX, INC. 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: |
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: | 03 Apr 2000 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 03 Jan 2005 (20 years ago) |
| Document Number: | P00000034875 |
| FEI/EIN Number |
650995163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13451 S W 99TH TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 13451 S W 99TH TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERIS IVAN | Chief Executive Officer | 13451 S W 99TH TERRACE, MIAMI, FL, 33186 |
| FERIS IVAN | Agent | 13451 S W 99TH TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | FERIS, IVAN | - |
| CANCEL ADM DISS/REV | 2005-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-03 | 13451 S W 99TH TERRACE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-03 | 13451 S W 99TH TERRACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-03 | 13451 S W 99TH TERRACE, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
