| Entity Name: | THE BOX ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BOX ENTERPRISES, 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: | 03 Oct 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P11000086622 |
| FEI/EIN Number |
383854340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11446 NW 75 TERR., MEDLEY, FL, 33178 |
| Mail Address: | 11446 NW 75 TERR., MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ BEVERLY | President | 11446 NW 75TERR, DORAL, FL, 33178 |
| CORTES JORGE | Vice President | 11446 NW 75TERR, MEDLEY, FL, 33178 |
| SANTIAGO ANGEL | Treasurer | 11446 NW 75 TERR, MEDLEY, FL, 33178 |
| RODRIGUEZ BEVERLY | Agent | 11446 NW 75TERR, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-15 | 11446 NW 75 TERR., MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-15 | 11446 NW 75 TERR., MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-15 | 11446 NW 75TERR, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-15 |
| Domestic Profit | 2011-10-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
