| Entity Name: | WHITE BOX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE BOX CORPORATION 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: | 17 Nov 2010 (14 years ago) |
| Document Number: | P10000094493 |
| FEI/EIN Number |
273994186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1030 NORTH SHORE DRIVE, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 1030 NORTH SHORE DRIVE, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLARINO GIUSEPPE | Director | 1030 NORTH SHORE DRIVE, MIAMI BEACH, FL, 33141 |
| COLLARINO GIUSEPPE | President | 1030 NORTH SHORE DRIVE, MIAMI BEACH, FL, 33141 |
| COLLARINO GIUSEPPE | Agent | 1030 NORTH SHORE DRIVE, MIAMI BEACH, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000035620 | ECOMODULE | EXPIRED | 2016-04-07 | 2021-12-31 | - | 357 W 46TH STREET, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | COLLARINO, GIUSEPPE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 1030 NORTH SHORE DRIVE, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 1030 NORTH SHORE DRIVE, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 1030 NORTH SHORE DRIVE, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
