URBANBOX, INC. - Florida Company Profile
| Entity Name: | URBANBOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBANBOX, 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: |
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: | 17 Nov 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2018 (7 years ago) |
| Document Number: | P11000099437 |
| FEI/EIN Number |
453836617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 NW 116 WAY, MEDLEY, FL, 33178, US |
| Mail Address: | 10100 NW 116 WAY, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOGUEIRA DJALMA H | President | 10100 NW 116 WAY, Miami, FL, 33178 |
| BELTRAO LEANDRO L | Vice President | 10100 NW 116 WAY, Miami, FL, 33178 |
| NOGUEIRA DJALMA H | Agent | 10100 NW 116 WAY, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000126293 | FARMAUSA | EXPIRED | 2017-11-15 | 2022-12-31 | - | 7928 WEST DR APT 706, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 10100 NW 116 WAY, SUITE 14, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 10100 NW 116 WAY, SUITE 14, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 10100 NW 116 WAY, SUITE 14, MEDLEY, FL 33178 | - |
| AMENDMENT | 2018-09-04 | - | - |
| AMENDMENT | 2017-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | NOGUEIRA, DJALMA H | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000238661 | TERMINATED | 1000000709750 | DADE | 2016-04-04 | 2036-04-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001589655 | TERMINATED | 1000000536317 | MIAMI-DADE | 2013-10-21 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-11 |
| Amendment | 2018-09-04 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment | 2017-12-07 |
| ANNUAL REPORT | 2017-04-27 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State