| Entity Name: | WHITE BOX ARCHITECTURE & DESIGN, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE BOX ARCHITECTURE & DESIGN, 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: |
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: | 03 Dec 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000128592 |
| FEI/EIN Number |
270441372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5101 COLLINS AVE APT. NO 8-R, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5101 COLLINS AVE APT. NO 8-R, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPIA MARIE J | President | 5101 COLLINS AVE APT. NO 8R, MIAMI BEACH, FL, 33140 |
| TAPIA MARIE J | Secretary | 5101 COLLINS AVE APT. NO 8R, MIAMI BEACH, FL, 33140 |
| TAPIA MARIE J | Treasurer | 5101 COLLINS AVE APT. NO 8R, MIAMI BEACH, FL, 33140 |
| TAPIA MARIE J | Agent | 5101 COLLINS AVE APT. NO 8R, MIAMI BEACH, FL, 33140 |
| TAPIA MARIE J | Director | 5101 COLLINS AVE APT. NO 8R, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-26 | 5101 COLLINS AVE APT. NO 8-R, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-26 | 5101 COLLINS AVE APT. NO 8-R, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-26 | TAPIA, MARIE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-26 | 5101 COLLINS AVE APT. NO 8R, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-26 |
| Domestic Profit | 2007-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
