| Entity Name: | BOXEX GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOXEX GROUP, 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: | 28 Jan 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P04000021634 |
| FEI/EIN Number |
200761463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1217 CAPE CORAL PKWY EAST, SUITE 344, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1217 CAPE CORAL PKWY EAST, SUITE 344, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLAUSEN MIKAEL | Director | 1217 CAPE CORAL PKWY EAST, SUITE 344, CAPE CORAL, FL, 33904 |
| KLAUSEN MIKAEL | President | 1217 CAPE CORAL PKWY EAST, SUITE 344, CAPE CORAL, FL, 33904 |
| KLAUSEN MIKAEL | Agent | 1217 CAPE CORAL PKWY EAST, SUITE 344, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 1217 CAPE CORAL PKWY EAST, SUITE 344, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 1217 CAPE CORAL PKWY EAST, SUITE 344, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 1217 CAPE CORAL PKWY EAST, SUITE 344, CAPE CORAL, FL 33904 | - |
| NAME CHANGE AMENDMENT | 2010-01-11 | BOXEX GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2008-03-05 | YELLOW GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2004-10-04 | KAY GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2802928203 | 2020-08-03 | 0455 | PPP | 1217 Cape Coral Pkwy E Suite 344, Cape Coral, FL, 33904-9604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
