| Entity Name: | SOL BOX USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 45-2609447 |
| Address: | 2109 Northwest 79th Ave, MIAMI, FL 33122 |
| Mail Address: | 2225 NW 79 AVE, DORAL, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ, GINETTE | Agent | 2225 NW 79 AVE, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ , GINETTE | President | 2225 NW 79TH AVE, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| WADDINGTON, EDWARD | Secretary | 2225 NW 79TH AVE, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ, MARCO | Director | 2225 NW 79TH AVE, MIAMI, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-03 | 2109 Northwest 79th Ave, MIAMI, FL 33122 | No data |
| AMENDMENT | 2023-06-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 2225 NW 79 AVE, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 2109 Northwest 79th Ave, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-05 | GUTIERREZ, GINETTE | No data |
| REINSTATEMENT | 2018-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2018-09-20 | SOL BOX USA CORP | No data |
| AMENDMENT | 2017-01-10 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2019-04-30 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
