THE RED BOX, INC. - Florida Company Profile
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| Entity Name: | THE RED BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Mar 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Oct 2007 (18 years ago) |
| Document Number: | P05000037359 |
| FEI/EIN Number | 030557613 |
| Mail Address: | 3230 STIRLING ROAD, Hollywood, FL, 33021, US |
| Address: | 3230 STIRLING ROAD, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARABY RACHEL | Manager | 2980 Simms Street, HOLLYWOOD, FL, 33021 |
| MILITZOK & LEVY, P.A. | Agent | 3230 STIRLING ROAD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-07 | 3230 STIRLING ROAD, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 3230 STIRLING ROAD, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | MILITZOK & LEVY, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 3230 STIRLING ROAD, SUITE 1, HOLLYWOOD, FL 33021 | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-08-16 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State