| Entity Name: | EXACTA BOX TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXACTA BOX TRADING 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: |
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 |
270228301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 ALTON ROAD, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4701 ALTON ROAD, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINTON BOJENA M | President | 4701 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| LINTON MATT | Secretary | 4701 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| LINTON BOJENA M | Agent | 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: 02 May 2025
Sources: Florida Department of State
