| Entity Name: | BOX BOX INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOX 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: | 28 Jun 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000097280 |
| FEI/EIN Number |
201293598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 GOLDEN ISLES, DR APT 1016, HALLANDALE, FL, 33009, US |
| Mail Address: | 401 GOLDEN ISLES, DR APT 1016, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON SANDRA P | President | 401 GOLDEN ISLES DR, APT 1016, FL, 33009 |
| KABA CONSULTING INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 401 GOLDEN ISLES, DR APT 1016, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 401 GOLDEN ISLES, DR APT 1016, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 1635 HWY 50, SUITE 103, CLERMONT, FL 34711 | - |
| AMENDMENT | 2005-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-08-29 |
| Amendment | 2005-12-08 |
| ANNUAL REPORT | 2005-06-24 |
| Domestic Profit | 2004-06-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
