| Entity Name: | NETBOX U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NETBOX U.S.A., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Oct 2004 (20 years ago) |
| Document Number: | P04000149043 |
| FEI/EIN Number |
201853510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7217 N.W. 54th Street, MIAMI, FL, 33166, US |
| Mail Address: | 15850 S.W. 82nd Avenue, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSCH LUIZ A | President | 7217 N.W. 54th Street, MIAMI, FL, 33166 |
| Bosch Maria L | Vice President | 7217 N.W. 54th Street, MIAMI, FL, 33166 |
| BOSCH MARIA L | Agent | 15850 SW 82 AVENUE, PALMETTO BAY, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000092457 | CHOICES PRINT & PROMO | ACTIVE | 2018-08-20 | 2028-12-31 | - | 7217 NW 54TH STREET, MIAMI, FL, 33166 |
| G17000121375 | CHOICES CUSTOM GIFTS & APPAREL | EXPIRED | 2017-11-03 | 2022-12-31 | - | 13430 SW 131ST STREET, MIAMI, FL, 33186 |
| G08290700029 | BILLBOARD CONNECTION | EXPIRED | 2008-10-16 | 2013-12-31 | - | 13430 SW 131 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-29 | 7217 N.W. 54th Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-29 | 7217 N.W. 54th Street, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | BOSCH, MARIA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 15850 SW 82 AVENUE, PALMETTO BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5140537702 | 2020-05-01 | 0455 | PPP | 13430 SW 131ST ST, MIAMI, FL, 33186-5817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
