| Entity Name: | BOX TELECOM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOX TELECOM, 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: | 03 Sep 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P04000126939 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N. BISCAYNE BLVD, 2904, MIAMI, FL, 33132 |
| Mail Address: | 12864 Biscayne Blvd, miami, FL, 33181, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARFI ALFRED, YANAI | Agent | 100 N. BISCAYNE BLVD, MIAMI, FL, 33132 |
| ARFI ALFRED YANAI | Director | 100 N. BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-10 | ARFI, ALFRED, YANAI | - |
| CHANGE OF MAILING ADDRESS | 2023-01-10 | 100 N. BISCAYNE BLVD, 2904, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-23 | 100 N. BISCAYNE BLVD, 2904, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-23 | 100 N. BISCAYNE BLVD, 2904, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-03-11 |
| AMENDED ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-09-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
