| Entity Name: | SOL BOX USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOL BOX USA CORP 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: | 24 Jun 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jun 2023 (2 years ago) |
| Document Number: | P11000058473 |
| FEI/EIN Number |
452609447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2109 Northwest 79th Ave, MIAMI, FL, 33122, US |
| Mail Address: | 2225 NW 79 AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ GINETTE | President | 2225 NW 79TH AVE, MIAMI, FL, 33122 |
| WADDINGTON EDWARD | Secretary | 2225 NW 79TH AVE, MIAMI, FL, 33122 |
| GUTIERREZ MARCO | Director | 2225 NW 79TH AVE, MIAMI, FL, 33122 |
| GUTIERREZ GINETTE | Agent | 2225 NW 79 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 2109 NW 79th Ave, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 2109 NW 79th Ave, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-03 | 2109 Northwest 79th Ave, MIAMI, FL 33122 | - |
| AMENDMENT | 2023-06-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 2109 Northwest 79th Ave, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 2225 NW 79 AVE, MIAMI, FL 33122 | - |
| REINSTATEMENT | 2018-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-05 | GUTIERREZ, GINETTE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2018-09-20 | SOL BOX USA CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-01 |
| Amendment | 2023-06-14 |
| ANNUAL REPORT | 2023-03-13 |
| AMENDED ANNUAL REPORT | 2022-11-03 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-16 |
| AMENDED ANNUAL REPORT | 2020-11-30 |
| AMENDED ANNUAL REPORT | 2020-07-30 |
| ANNUAL REPORT | 2020-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
