DIGIBOX MEDIA, INC. - Florida Company Profile
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| Entity Name: | DIGIBOX MEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 2100 CORAL WAY, PENTHOUSE - SUITE 701, MIAMI, FL, 33145 |
| Mail Address: | 2100 CORAL WAY, PENTHOUSE - SUITE 701, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State