| Entity Name: | VIVABOXES US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIVABOXES US, 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: | 06 Sep 2005 (20 years ago) |
| Date of dissolution: | 23 Jul 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jul 2015 (10 years ago) |
| Document Number: | P05000122478 |
| FEI/EIN Number |
203462163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, US |
| Mail Address: | PO BOX 352, BUFFALO, NY, 14240, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| ROBINS SCOTT | Secretary | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878 |
| Machuel Denis | Director | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878 |
| Paquette Desiree | Vice President | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878 |
| de Tramasure Sebastien | Director | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878 |
| Godet Sebastien | President | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-07-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SODEXO PASS USA, INC.. MERGER NUMBER 300000153173 |
| REGISTERED AGENT NAME CHANGED | 2012-08-27 | CORPORATE CREATIONS NETWORK INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-27 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD 20878 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD 20878 | - |
| Name | Date |
|---|---|
| Merger | 2015-07-23 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-03-28 |
| Reg. Agent Change | 2012-08-27 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-21 |
| Reg. Agent Change | 2010-03-17 |
| ANNUAL REPORT | 2009-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
