| Entity Name: | OFFICE BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFFICE BOX, 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: | 27 Feb 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000041919 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NE 2ND AVE,, SUITE 318, MIAMI, FL, 33137, US |
| Mail Address: | 4100 NE 2ND AVE,, SUITE318, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE CHIEN | Director | 4100 NE 2ND AVE, STE 318, MIAMI, FL, 33137 |
| LEE SYLVIA M | Director | 4100 NE 2ND AVE, STE 318, MIAMI, FL, 33137 |
| HE BOQUAN | Director | 4100 NE 2ND AVE, STE 318, MIAMI, FL, 33137 |
| LEE CHIEN | Agent | 4100 NE 2ND AVE,, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 4100 NE 2ND AVE,, SUITE 318, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 4100 NE 2ND AVE,, SUITE 318, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 4100 NE 2ND AVE,, SUITE 318, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-02-27 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
