| Entity Name: | DIRECTOBOX CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECTOBOX CORP. 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: | 26 May 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Dec 2017 (7 years ago) |
| Document Number: | P06000074122 |
| FEI/EIN Number |
204960238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8056 NW 66TH STREET, MIAMI, FL, 33195, US |
| Mail Address: | 8056 NW 66TH STREET, MIAMI, FL, 33195, US |
| ZIP code: | 33195 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMADRID FINANCIAL SERVICES, CORP | Agent | - |
| BERIRO RALPH | President | 8056 NW 66TH STREET, MIAMI, FL, 33195 |
| BERIRO RALPH | Treasurer | 8056 NW 66TH STREET, MIAMI, FL, 33195 |
| BERIRO ZULEIKA | Vice President | 8056 NW 66TH STREET, MIAMI, FL, 33195 |
| PIMENTEL VICTOR | Director | 1560 WEST AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | LAMADRID FINANCIAL SERVICES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-07 | 8056 NW 66TH STREET, MIAMI, FL 33195 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-07 | 8056 NW 66TH STREET, MIAMI, FL 33195 | - |
| AMENDMENT | 2017-12-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-04-27 |
| Amendment | 2017-12-04 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5834457304 | 2020-04-30 | 0455 | PPP | 1697 NW 143RD WAY, PEMBROKE PINES, FL, 33028-3003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
