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THINKBOX TECHNOLOGIES, INC. - Florida Company Profile

Company Details

Entity Name: THINKBOX TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THINKBOX TECHNOLOGIES, 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: 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: 31 Dec 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2018 (6 years ago)
Document Number: P08000000122
FEI/EIN Number 261662446

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE DATRAN CENTER, 9100 SOUTH DADELAND BLVD,, MIAMI, FL, 33156, US
Mail Address: PO BOX 165940, MIAMI, FL, 33116, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALICEA JOHN Director PO BOX 165940, MIAMI, FL, 33116
ALICEA JOHN Agent ONE DATRAN CENTER, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-05 ONE DATRAN CENTER, 9100 SOUTH DADELAND BLVD,, STE 1600, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-27 ONE DATRAN CENTER, 9100 SOUTH DADELAND BLVD,, STE 1600, MIAMI, FL 33156 -
REINSTATEMENT 2018-10-07 - -
REGISTERED AGENT NAME CHANGED 2018-10-07 ALICEA, JOHN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-03-20 ONE DATRAN CENTER, 9100 SOUTH DADELAND BLVD,, STE 1600, MIAMI, FL 33156 -
REINSTATEMENT 2011-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-27
REINSTATEMENT 2018-10-07
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2124837302 2020-04-29 0455 PPP 9100 S. Dadeland Blvd, Suite# 1600, Miami, FL, 33156
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24700
Loan Approval Amount (current) 24700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 2
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24977.88
Forgiveness Paid Date 2021-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State