| Entity Name: | BLACK BOX CREATIVE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLACK BOX CREATIVE 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: | 05 Jul 2011 (14 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 01 May 2014 (11 years ago) |
| Document Number: | P11000061060 |
| FEI/EIN Number |
452702407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3606 NW 5th AVE, Miami, FL, 33127, US |
| Mail Address: | PO Box 495412, Port Charlotte, FL, 33949-5412, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERNAS MARCOS | President | PO Box 495412, Port Charlotte, FL, 33949 |
| ALBERNAS MARCOS | Agent | 3606 NW 5th Ave, Miami, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000090262 | US RALLYSTRIPES | EXPIRED | 2018-08-14 | 2023-12-31 | - | 3606 NW 5TH AVE., APT 903, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 3606 NW 5th AVE, 903, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 3606 NW 5th AVE, 903, Miami, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 3606 NW 5th Ave, 903, Miami, FL 33127 | - |
| AMENDMENT AND NAME CHANGE | 2014-05-01 | BLACK BOX CREATIVE CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
