| Entity Name: | BLUE BOX GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE BOX GROUP, CORP. 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: | 29 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000111669 |
| FEI/EIN Number |
201427101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2780 NE 183RD ST, 715, AVENTURA, FL, 33160 |
| Mail Address: | 2780 NE 183RD ST, 715, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARZ MATIAS | President | 21395 MARINA COVE CIRCLE L16, AVENTURA, FL, 33180 |
| SCHWARZ MATIAS | Secretary | 21395 MARINA COVE CIRCLE L16, AVENTURA, FL, 33180 |
| SCHWARZ MATIAS | Agent | 21395 MARINA COVE CIRCLE, AVENTURA, FL, 33180 |
| SCHWARZ MATIAS | Director | 21395 MARINA COVE CIRCLE L16, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-23 | 2780 NE 183RD ST, 715, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-23 | 2780 NE 183RD ST, 715, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-23 | 21395 MARINA COVE CIRCLE, L16, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-10 | SCHWARZ, MATIAS | - |
| AMENDMENT | 2004-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-23 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-03 |
| Amendment | 2004-10-22 |
| Domestic Profit | 2004-07-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
