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BOX AND MOVE, INC.

Company Details

Entity Name: BOX AND MOVE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 27 Aug 2008 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Feb 2020 (5 years ago)
Document Number: P08000079715
FEI/EIN Number 26-3258347
Address: 10221 PINES BLVD., PEMBROKE PINES, FL 33026
Mail Address: 10221 PINES BLVD., PEMBROKE PINES, FL 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DHANANI, SHANNONE Agent 10221 PINES BLVD, PEMBROKE PINES, FL 33026

President

Name Role Address
DHANANI, SHANNONE President 10221 PINES BLVD., PEMBROKE PINES, FL 33026

Events

Event Type Filed Date Value Description
AMENDMENT 2020-02-03 No data No data
REGISTERED AGENT NAME CHANGED 2018-01-26 DHANANI, SHANNONE No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-26 10221 PINES BLVD, PEMBROKE PINES, FL 33026 No data
AMENDMENT 2008-09-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-09-08 10221 PINES BLVD., PEMBROKE PINES, FL 33026 No data
CHANGE OF MAILING ADDRESS 2008-09-08 10221 PINES BLVD., PEMBROKE PINES, FL 33026 No data

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-18
Amendment 2020-02-03
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3425117405 2020-05-07 0455 PPP 10221 PINES BLVD, PEMBROKE PINES, FL, 33026
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9151
Loan Approval Amount (current) 9151
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33026-0500
Project Congressional District FL-25
Number of Employees 4
NAICS code 532120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9266.58
Forgiveness Paid Date 2021-08-12

Date of last update: 24 Feb 2025

Sources: Florida Department of State