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BLACK BOX SYSTEMS, INC

Company Details

Entity Name: BLACK BOX SYSTEMS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Oct 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P06000128465
FEI/EIN Number 510608590
Address: 480 SAILBOAT CIRCLE, WESTON, FL, 33326
Mail Address: 480 SAILBOAT CIRCLE, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ANDREWS PHILIP W Agent 480 SAILBOAT CIRCLE, WESTON, FL, 33326

President

Name Role Address
ANDREWS PHILIP W President 480 SAILBOAT CIRCLE, WESTON, FL, 33326

Secretary

Name Role Address
ANDREWS PHILIP W Secretary 480 SAILBOAT CIRCLE, WESTON, FL, 33326

Treasurer

Name Role Address
ANDREWS PHILIP W Treasurer 480 SAILBOAT CIRCLE, WESTON, FL, 33326

Director

Name Role Address
ANDREWS PHILIP W Director 480 SAILBOAT CIRCLE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2007-05-14 ANDREWS, PHILIP W No data
REGISTERED AGENT ADDRESS CHANGED 2007-05-14 480 SAILBOAT CIRCLE, WESTON, FL 33326 No data

Documents

Name Date
ANNUAL REPORT 2007-05-14
Domestic Profit 2006-10-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State