| Entity Name: | BLUE BOX GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000111669 |
| FEI/EIN Number | 201427101 |
| 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 | Agent | 21395 MARINA COVE CIRCLE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SCHWARZ MATIAS | President | 21395 MARINA COVE CIRCLE L16, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SCHWARZ MATIAS | Secretary | 21395 MARINA COVE CIRCLE L16, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-23 | 2780 NE 183RD ST, 715, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-23 | 2780 NE 183RD ST, 715, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-23 | 21395 MARINA COVE CIRCLE, L16, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-10 | SCHWARZ, MATIAS | No data |
| AMENDMENT | 2004-10-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
