| Entity Name: | BOX AND MOVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOX AND MOVE, 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: | 27 Aug 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Feb 2020 (5 years ago) |
| Document Number: | P08000079715 |
| FEI/EIN Number |
263258347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10221 PINES BLVD., PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 10221 PINES BLVD., PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHANANI SHANNONE | President | 10221 PINES BLVD., PEMBROKE PINES, FL, 33026 |
| DHANANI SHANNONE | Agent | 10221 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-26 | DHANANI, SHANNONE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-26 | 10221 PINES BLVD, PEMBROKE PINES, FL 33026 | - |
| AMENDMENT | 2008-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-08 | 10221 PINES BLVD., PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-08 | 10221 PINES BLVD., PEMBROKE PINES, FL 33026 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3425117405 | 2020-05-07 | 0455 | PPP | 10221 PINES BLVD, PEMBROKE PINES, FL, 33026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
