| Entity Name: | MEDIA BOX, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIA BOX, 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: | 09 Jun 2008 (17 years ago) |
| Document Number: | P08000055982 |
| FEI/EIN Number |
262762533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NE Bayshore Ct, MIAMI, FL, 33138, US |
| Mail Address: | PO BOX 16022, MIAMI, FL, 33101 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ BLASEOTTO RUBEN M | Vice President | 7950 NE Bayshore Ct, MIAMI, FL, 33138 |
| BLASEOTTO LAURA M | President | 7950 NE Bayshore Ct, MIAMI, FL, 33138 |
| LOPEZ BLASEOTTO RUBEN M | Agent | 7950 NE Bayshore Ct, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-16 | 7950 NE Bayshore Ct, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-16 | 7950 NE Bayshore Ct, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-25 | LOPEZ BLASEOTTO, RUBEN M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
