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 |
Name | Role | Address |
---|---|---|
RODRIGUEZ, ANDRES | Agent | 2600 SW 27TH AVENUE #906, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
BARBA, ALDO | President | 799 CRANDON BLVD, #1505, MIAMI, FL 33149 |
Name | Role | Address |
---|---|---|
RODRIGUEZ, ANDRES | Vice President | 2600 SW 27TH AVENUE #906, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
RODRIGUEZ, ANDRES | Secretary | 2600 SW 27TH AVENUE, #906, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
BARBA, ALDO | Treasurer | 799 CRANDON BLVD #1505, MIAMI, FL 33149 |
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 |
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