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BRABOX INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: BRABOX INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BRABOX INTERNATIONAL 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: 25 Apr 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2023 (2 years ago)
Document Number: P11000039651
FEI/EIN Number 300681157

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8351 NW 21ST STREET, DORAL, FL, 33165, US
Mail Address: 8351 NW 21ST STREET, DORAL, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CASTRO EDUARDO President 8351 NW 21ST STREET, DORAL, FL, 33122
GUERRA DE CASTRO EDUARDO Director 8351 NW 21 ST., DORAL, FL, 33122
GUERRA DE CASTRO LUCAS Chairman 8351 NW 21 ST, DORAL, FL, 33122
DE CASTRO EDUARDO Sr. Agent 8351 NW 21 STREET, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000127792 ARESTORZ.COM ACTIVE 2023-10-16 2028-12-31 - 8351 NW 21 STREET, DORAL, FL, 33122
G22000099120 BRABOXMEGASTRORE.COM ACTIVE 2022-08-22 2027-12-31 - 8351 NW 21 STREET, DORAL, FL, 33122
G20000126466 BRI-BOX ACTIVE 2020-09-29 2025-12-31 - 8351 NW 21 STREET, DORAL, FL, 33122
G20000016950 MERCADOEUA ACTIVE 2020-02-06 2025-12-31 - 8351 NW 21 STREET, MIAMI, FL, 33122
G19000074689 NUTREWISH EXPIRED 2019-07-09 2024-12-31 - 8351 NW 21STREET, FLORIDA, FL, 33312-2
G19000033686 VITAAMERICA COMPANY EXPIRED 2019-03-13 2024-12-31 - 8351 NW 21 STREET, DORAL, FL, 33122
G18000080732 PANDAVIT EXPIRED 2018-07-27 2023-12-31 - 8351 NW 21 STREET, MIAMI, FL, 33194
G18000068613 COMPRA PARA VOCE EXPIRED 2018-06-15 2023-12-31 - 8351 NW 21 STREET, MIAMI, FL, 33192
G17000027652 FARMACIL EXPIRED 2017-03-15 2022-12-31 - 8351 NW 21 STREET, MIAMI, FL, 33122
G14000007955 ZIPPLIN.COM EXPIRED 2014-01-23 2019-12-31 - JEANNIE.BRANDON@BRINGER.COM, 8351 NW 21 STREET, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-09-27 DE CASTRO, EDUARDO, Sr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2020-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-13 8351 NW 21ST STREET, DORAL, FL 33165 -
CHANGE OF MAILING ADDRESS 2017-11-13 8351 NW 21ST STREET, DORAL, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2017-11-13 8351 NW 21 STREET, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-02-21
ANNUAL REPORT 2024-01-29
REINSTATEMENT 2023-09-27
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-25
Amendment 2020-03-12
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-05-02
Reg. Agent Change 2017-11-13

Date of last update: 01 May 2025

Sources: Florida Department of State