| Entity Name: | BAGUETTE BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2023 (a year ago) |
| Document Number: | P12000005507 |
| FEI/EIN Number | 45-4328592 |
| Address: | 6420 BIRD ROAD, UNIT #1, MIAMI, FL, 33155 |
| Mail Address: | 6420 BIRD ROAD, UNIT #1, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ OSCAR R | Agent | 6420 BIRD ROAD, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ OSCAR R | President | 6420 BIRD ROAD, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000099153 | LA PLACITA TACO GRILL | ACTIVE | 2024-08-20 | 2029-12-31 | No data | 7400 RED RD #4, SOUTH MIAMI, FL, 33141 |
| G24000017240 | LA PLACITA TACO GRILL | ACTIVE | 2024-01-31 | 2029-12-31 | No data | 6420 BIRD ROAD UNIT #1, MIAMI, FL, 3315-5 |
| G18000102450 | LA PLACITA TACO GRILL | EXPIRED | 2018-09-17 | 2023-12-31 | No data | 6420 SW 40TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-05 | RODRIGUEZ, OSCAR R | No data |
| AMENDMENT | 2023-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-12-20 | 6420 BIRD ROAD, UNIT #1, MIAMI, FL 33155 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-20 | 6420 BIRD ROAD, UNIT #1, MIAMI, FL 33155 | No data |
| AMENDMENT | 2019-12-20 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-20 | 6420 BIRD ROAD, UNIT #1, MIAMI, FL 33155 | No data |
| AMENDMENT | 2018-10-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| Amendment | 2023-09-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-19 |
| Amendment | 2019-12-20 |
| ANNUAL REPORT | 2019-02-18 |
| Amendment | 2018-10-16 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
