| Entity Name: | VIVABOXES US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Sep 2005 (19 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 |
| Address: | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, US |
| Mail Address: | PO BOX 352, BUFFALO, NY, 14240, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ROBINS SCOTT | Secretary | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878 |
| Name | Role | Address |
|---|---|---|
| Machuel Denis | Director | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878 |
| de Tramasure Sebastien | Director | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878 |
| Name | Role | Address |
|---|---|---|
| Paquette Desiree | Vice President | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878 |
| Name | Role | Address |
|---|---|---|
| Godet Sebastien | President | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-07-23 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-27 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD 20878 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD 20878 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
