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GREENBOX PRODUCTS INC

Company Details

Entity Name: GREENBOX PRODUCTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Oct 2010 (14 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Jul 2015 (10 years ago)
Document Number: P10000087498
FEI/EIN Number 273840275
Address: 1965 S OCEAN DR # 10F, HALLANDALE BEACH, FL, 33009, US
Mail Address: 1965 S OCEAN DR # 10F, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Estevez Arturo E Agent 1965 S OCEAN DR # 10F, HALLANDALE BEACH, FL, 33009

Director

Name Role Address
ESTEVEZ ARTURO Director 1965 S OCEAN DR # 10F, HALLANDALE BEACH, FL, 33009

President

Name Role Address
ESTEVEZ ARTURO President 1965 S OCEAN DR # 10F, HALLANDALE BEACH, FL, 33009

Vice President

Name Role Address
ESTEVEZ ARTURO Vice President 1965 S OCEAN DR # 10F, HALLANDALE BEACH, FL, 33009

Secretary

Name Role Address
ESTEVEZ ARTURO Secretary 1965 S OCEAN DR # 10F, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-03 Estevez, Arturo E No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-16 1965 S OCEAN DR # 10F, HALLANDALE BEACH, FL 33009 No data
NAME CHANGE AMENDMENT 2015-07-13 GREENBOX PRODUCTS INC No data
CHANGE OF PRINCIPAL ADDRESS 2014-03-14 1965 S OCEAN DR # 10F, HALLANDALE BEACH, FL 33009 No data
CHANGE OF MAILING ADDRESS 2014-03-14 1965 S OCEAN DR # 10F, HALLANDALE BEACH, FL 33009 No data

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-16
Name Change 2015-07-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State