| Entity Name: | EXACTA BOX TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
EXACTA BOX TRADING INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 May 2009 (16 years ago) |
| Date of dissolution: | 18 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2013 (12 years ago) |
| Document Number: | P09000042695 |
| FEI/EIN Number |
27-0228301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 ALTON ROAD, MIAMI BEACH, FL 33140 |
| Mail Address: | 4701 ALTON ROAD, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINTON, BOJENA M | Agent | 4701 ALTON ROAD, MIAMI BEACH, FL 33140 |
| LINTON, BOJENA M | President | 4701 ALTON ROAD, MIAMI BEACH, FL 33140 |
| LINTON, MATT | Secretary | 4701 ALTON ROAD, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-05 | 4701 ALTON ROAD, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-05 | 4701 ALTON ROAD, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-05 | 4701 ALTON ROAD, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-05-05 |
| Domestic Profit | 2009-05-13 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
