| Entity Name: | OCEAN BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Feb 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P04000028482 |
| FEI/EIN Number | 200752251 |
| Address: | 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331, US |
| Mail Address: | 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL SALVER, PA | Agent | 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| RUZIC RITA | Director | 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| RUZIC RITA | President | 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| SALVER PAUL | Vice President | 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 2721 EXECUTIVE PARK DRIVE, STE 3, WESTON, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 2721 EXECUTIVE PARK DRIVE, STE 3, WESTON, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | PAUL SALVER, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 2721 EXECUTIVE PARK DRIVE, STE 3, WESTON, FL 33331 | No data |
| AMENDMENT | 2011-06-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
