| Entity Name: | URBANBOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Nov 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2018 (6 years ago) |
| Document Number: | P11000099437 |
| FEI/EIN Number | 45-3836617 |
| Address: | 10100 NW 116 WAY, SUITE 14, MEDLEY, FL 33178 |
| Mail Address: | 10100 NW 116 WAY, SUITE 14, MEDLEY, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOGUEIRA, DJALMA H | Agent | 10100 NW 116 WAY, SUITE 14, MEDLEY, FL 33178 |
| Name | Role | Address |
|---|---|---|
| NOGUEIRA, DJALMA H | President | 10100 NW 116 WAY, SUITE 14 Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| BELTRAO, LEANDRO LORENCO | Vice President | 10100 NW 116 WAY, SUITE 14 Miami, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000126293 | FARMAUSA | EXPIRED | 2017-11-15 | 2022-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 10100 NW 116 WAY, SUITE 14, MEDLEY, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 10100 NW 116 WAY, SUITE 14, MEDLEY, FL 33178 | No data |
| AMENDMENT | 2018-09-04 | No data | No data |
| AMENDMENT | 2017-12-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | NOGUEIRA, DJALMA H | No data |
| 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 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
