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DIGIBOX MEDIA, INC.

Company Details

Entity Name: DIGIBOX MEDIA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 20 Oct 2003 (21 years ago)
Date of dissolution: 01 Aug 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Aug 2008 (17 years ago)
Document Number: P03000116993
FEI/EIN Number 20-0320820
Address: 2100 CORAL WAY, PENTHOUSE - SUITE 701, MIAMI, FL 33145
Mail Address: 2100 CORAL WAY, PENTHOUSE - SUITE 701, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGUEZ, ANDRES Agent 2600 SW 27TH AVENUE #906, MIAMI, FL 33131

President

Name Role Address
BARBA, ALDO President 799 CRANDON BLVD, #1505, MIAMI, FL 33149

Vice President

Name Role Address
RODRIGUEZ, ANDRES Vice President 2600 SW 27TH AVENUE #906, MIAMI, FL 33131

Secretary

Name Role Address
RODRIGUEZ, ANDRES Secretary 2600 SW 27TH AVENUE, #906, MIAMI, FL 33131

Treasurer

Name Role Address
BARBA, ALDO Treasurer 799 CRANDON BLVD #1505, MIAMI, FL 33149

Events

Event Type Filed Date Value Description
CONVERSION 2008-08-01 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L08000074316. CONVERSION NUMBER 100000089331
REGISTERED AGENT ADDRESS CHANGED 2008-07-09 2600 SW 27TH AVENUE #906, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2008-07-09 RODRIGUEZ, ANDRES No data
CHANGE OF PRINCIPAL ADDRESS 2008-02-14 2100 CORAL WAY, PENTHOUSE - SUITE 701, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 2008-02-14 2100 CORAL WAY, PENTHOUSE - SUITE 701, MIAMI, FL 33145 No data
CANCEL ADM DISS/REV 2007-11-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2008-07-09
ANNUAL REPORT 2008-04-24
Reg. Agent Change 2008-02-14
REINSTATEMENT 2007-11-26
ANNUAL REPORT 2006-09-22
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-05-01
Domestic Profit 2003-10-21

Date of last update: 30 Jan 2025

Sources: Florida Department of State