| Entity Name: | BIZ BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIZ 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: | 23 Sep 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000133282 |
| FEI/EIN Number |
300290397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4040 NE 2 AVE,S TE 401, MIAMI, FL, 33137 |
| Mail Address: | 4040 NE 2 AVE,S TE 401, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDEN BRETT | Director | 801 BRICKELL KEY BLVD UNIT 2006, MIAMI, FL, 33131 |
| MALDEN BRETT | President | 801 BRICKELL KEY BLVD UNIT 2006, MIAMI, FL, 33131 |
| HOUSER TODD F | Vice President | 6811 SW 76TH TERR, MIAMI, FL, 33143 |
| HOUSER TODD F | Secretary | 6811 SW 76TH TERR, MIAMI, FL, 33143 |
| HOUSER TODD F | Director | 6811 SW 76TH TERR, MIAMI, FL, 33143 |
| CANTOR MARK W | Vice President | 429 SW 28TH ROAD, MIAMI, FL, 33129 |
| CANTOR MARK W | Treasurer | 429 SW 28TH ROAD, MIAMI, FL, 33129 |
| CANTOR MARK W | Director | 429 SW 28TH ROAD, MIAMI, FL, 33129 |
| MALDEN BRETT | Agent | 4040 NE 2 AVE, STE 401, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 4040 NE 2 AVE,S TE 401, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 4040 NE 2 AVE,S TE 401, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-03 | 4040 NE 2 AVE, STE 401, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-03 |
| Domestic Profit | 2004-09-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
