| Entity Name: | SHOW BOX ITALY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHOW BOX ITALY 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: | 02 Feb 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000011198 |
| FEI/EIN Number |
274740334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Mail Address: | 2000 BISCAYNE BLVD, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARINVEST LLC | Agent | 2000 BISCAYNE BLVD, MIAMI, FL, 33137 |
| VISCONTI LEOPOLDO | President | 2000 BISCAYNE BLVD, MIAMI, FL, 33137 |
| MACCARINI VALENTINO | Vice President | 2000 BISCAYNE BLVD, MIAMI, FL, 33137 |
| CAMBARERI DIEGO | Director | 2000 BISCAYNE BLVD, MIAMI, FL, 33137 |
| PARTH CHRISTIAN | Director | 2000 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | PARINVEST LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 2000 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-06 |
| Domestic Profit | 2011-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
