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I-BOX USA, INC.

Company Details

Entity Name: I-BOX USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 May 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P01000053099
FEI/EIN Number 651114118
Address: 3509 N.W. 82ND. AVENUE, MIAMI, FL, 33122
Mail Address: 2660 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GOUMAZ ALBERTO H Agent 3509 N.W. 82ND. AVENUE, MIAMI, FL, 33122

President

Name Role Address
GOUMAZ ALBERTO H President 3509 N.W. 82ND. AVENUE, MIAMI, FL, 33122

Secretary

Name Role Address
GOUMAZ ALBERTO H Secretary 3509 N.W. 82ND. AVENUE, MIAMI, FL, 33122

Treasurer

Name Role Address
GOUMAZ ALBERTO H Treasurer 3509 N.W. 82ND. AVENUE, MIAMI, FL, 33122

Director

Name Role Address
GOUMAZ ALBERTO H Director 3509 N.W. 82ND. AVENUE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-05-24 3509 N.W. 82ND. AVENUE, MIAMI, FL 33122 No data
REGISTERED AGENT ADDRESS CHANGED 2005-05-24 3509 N.W. 82ND. AVENUE, MIAMI, FL 33122 No data
REGISTERED AGENT NAME CHANGED 2002-03-29 GOUMAZ, ALBERTO H No data

Documents

Name Date
ANNUAL REPORT 2005-05-24
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-03-29
Domestic Profit 2001-05-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State