| Entity Name: | QUICK BOX EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUICK BOX EXPRESS, 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: |
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: | 07 Aug 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000077462 |
| FEI/EIN Number |
743080733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8133 N.W. 67TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 10205 N.W. 19TH STREET, SUITE 106, MIAMI, FL, 33172, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCK GUSTAVO | Director | 10205 N.W. 19TH STREET SUITE 106, MIAMI, FL, 33172 |
| GUSTAVO MERCK | Agent | 10205 N.W. 19TH STREET, SUITE 106, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 8133 N.W. 67TH STREET, MIAMI, FL 33166 | - |
| AMENDMENT | 2004-11-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-11-22 | 8133 N.W. 67TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-22 | 10205 N.W. 19TH STREET, SUITE 106, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-22 | GUSTAVO MERCK | - |
| NAME CHANGE AMENDMENT | 2002-08-12 | QUICK BOX EXPRESS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-22 |
| Amendment | 2004-11-22 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-11-12 |
| Name Change | 2002-08-12 |
| Domestic Profit | 2001-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
