| Entity Name: | SUREBOX TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUREBOX TRADING 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: | 10 Mar 2003 (22 years ago) |
| Date of dissolution: | 18 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 2013 (12 years ago) |
| Document Number: | P03000028882 |
| FEI/EIN Number |
651177472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 NEW WARRINGTON DR., SUITE # 2, PENSACOLA, FL, 32506 |
| Mail Address: | 201 NEW WARRINGTON DR., SUITE # 2, PENSACOLA, FL, 32506 |
| ZIP code: | 32506 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEVILLA IRENE D | Secretary | 410 TALLOW TREE DRIVE, PENSACOLA, FL, 32506 |
| SEVILLA IRENE D | Director | 410 TALLOW TREE DRIVE, PENSACOLA, FL, 32506 |
| CASUGA REYNALDO M | President | 9927 LILLIAN HWY, PENSACOLA, FL, 32506 |
| CASUGA VENUS | Vice President | 9927 LILLIAN HWY, PENSACOLA, FL, 32506 |
| CASUGA REYNALDO M | Agent | 201 NEW WARRINGTON DR., PENSACOLA, FL, 32506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-18 | - | - |
| AMENDMENT | 2013-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-24 | CASUGA, REYNALDO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 201 NEW WARRINGTON DR., SUITE # 2, PENSACOLA, FL 32506 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-27 | 201 NEW WARRINGTON DR., SUITE # 2, PENSACOLA, FL 32506 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-27 | 201 NEW WARRINGTON DR., SUITE # 2, PENSACOLA, FL 32506 | - |
| CANCEL ADM DISS/REV | 2005-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000767593 | TERMINATED | 1000000377461 | ESCAMBIA | 2012-10-16 | 2022-10-25 | $ 949.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J10000224128 | TERMINATED | 1000000138325 | ESCAMBIA | 2009-10-06 | 2030-02-16 | $ 653.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-18 |
| Amendment | 2013-01-24 |
| Off/Dir Resignation | 2013-01-18 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-02-27 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
