| Entity Name: | SUREBOX TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| CASUGA REYNALDO M | Agent | 201 NEW WARRINGTON DR., PENSACOLA, FL, 32506 |
| Name | Role | Address |
|---|---|---|
| SEVILLA IRENE D | Secretary | 410 TALLOW TREE DRIVE, PENSACOLA, FL, 32506 |
| Name | Role | Address |
|---|---|---|
| SEVILLA IRENE D | Director | 410 TALLOW TREE DRIVE, PENSACOLA, FL, 32506 |
| Name | Role | Address |
|---|---|---|
| CASUGA REYNALDO M | President | 9927 LILLIAN HWY, PENSACOLA, FL, 32506 |
| Name | Role | Address |
|---|---|---|
| CASUGA VENUS | Vice President | 9927 LILLIAN HWY, PENSACOLA, FL, 32506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-18 | No data | No data |
| AMENDMENT | 2013-01-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-24 | CASUGA, REYNALDO M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 201 NEW WARRINGTON DR., SUITE # 2, PENSACOLA, FL 32506 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-27 | 201 NEW WARRINGTON DR., SUITE # 2, PENSACOLA, FL 32506 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-27 | 201 NEW WARRINGTON DR., SUITE # 2, PENSACOLA, FL 32506 | No data |
| CANCEL ADM DISS/REV | 2005-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2004-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
