| Entity Name: | DIGIBOX MEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGIBOX MEDIA, 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: | 20 Oct 2003 (22 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 |
200320820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BARBA ALDO | President | 799 CRANDON BLVD, #1505, MIAMI, FL, 33149 |
| RODRIGUEZ ANDRES | Vice President | 2600 SW 27TH AVENUE #906, MIAMI, FL, 33131 |
| RODRIGUEZ ANDRES | Secretary | 2600 SW 27TH AVENUE, #906, MIAMI, FL, 33131 |
| BARBA ALDO | Treasurer | 799 CRANDON BLVD #1505, MIAMI, FL, 33149 |
| RODRIGUEZ ANDRES | Agent | 2600 SW 27TH AVENUE #906, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-08-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000074316. CONVERSION NUMBER 100000089331 |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-09 | 2600 SW 27TH AVENUE #906, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-09 | RODRIGUEZ, ANDRES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-14 | 2100 CORAL WAY, PENTHOUSE - SUITE 701, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-14 | 2100 CORAL WAY, PENTHOUSE - SUITE 701, MIAMI, FL 33145 | - |
| CANCEL ADM DISS/REV | 2007-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
