Search icon

BIZ BOX, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2005-05-03
Domestic Profit 2004-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State