| Entity Name: | EXPRESITO BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Aug 2003 (21 years ago) |
| Date of dissolution: | 28 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 28 Jan 2011 (14 years ago) |
| Document Number: | P03000091436 |
| FEI/EIN Number | 470933144 |
| Address: | 3100 NW 72ND AVENUE, UNIT # 128, MIAMI, FL, 33122, US |
| Mail Address: | 102-46 CORONA AVENUE, CORONA, NY, 11368, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADENA MARCELA E | Agent | 3100 NW 72ND AVENUE, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| PADILLA ALFREDO R | Director | 106-02 CORONA AVENUE, CORONA, NY, 11368 |
| CADENA MARCELA E | Director | 106-02 CORONA AVENUE, CORONA, NY, 11368 |
| PINTO ROBERTO | Director | 4552 NW 114TH AVE #1504, DORAL, FL, 33178 |
| PAREDES VIVIANA | Director | 6103 NW 116TH PL #162, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| CADENA MARCELA E | Secretary | 106-02 CORONA AVENUE, CORONA, NY, 11368 |
| Name | Role | Address |
|---|---|---|
| PINTO ROBERTO | Vice President | 4552 NW 114TH AVE #1504, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| PINTO ROBERTO | Treasurer | 4552 NW 114TH AVE #1504, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| PAREDES VIVIANA | President | 6103 NW 116TH PL #162, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-01-28 | No data | No data |
| AMENDMENT | 2010-07-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-29 | 3100 NW 72ND AVENUE, UNIT # 128, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-29 | 3100 NW 72ND AVENUE, UNIT # 128, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-29 | 3100 NW 72ND AVENUE, UNIT # 128, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-02-12 | CADENA, MARCELA E | No data |
| AMENDMENT | 2003-11-17 | No data | No data |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-01-28 |
| Amendment | 2010-07-28 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-02-12 |
| Amendment | 2003-11-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
