Entity Name: | PROFBOX OF AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PROFBOX OF AMERICA, 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: | 05 Jun 2012 (13 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 08 Oct 2012 (13 years ago) |
Document Number: | P12000051504 |
FEI/EIN Number |
45-5432923
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 21910 Philmont Ct, Boca Raton, FL, 33428, US |
Mail Address: | 21910 Philmont Ct, Boca Raton, FL, 33428, US |
ZIP code: | 33428 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Meshcherskiy Konstantin | President | 21910 Philmont Ct, Boca Raton, FL, 33428 |
Sokolova Tatiana | Vice President | 21910 Philmont Ct, Boca Raton, FL, 33428 |
SORSHER ALEX | Agent | 2500-1 N STATE ROAD 7, HOLLYWOOD, FL, 33021 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000023090 | RENTACAR TRAVEL | ACTIVE | 2021-02-17 | 2026-12-31 | - | 21910 PHILMONT CT, BOCA RATON, FL, 33428 |
G14000016417 | RENTACAR TRAVEL | EXPIRED | 2014-02-15 | 2019-12-31 | - | 17071 WEST DIXIE HWY, SUITE 116, NORTH MIAMI BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-02-28 | 21910 Philmont Ct, Boca Raton, FL 33428 | - |
CHANGE OF MAILING ADDRESS | 2018-02-28 | 21910 Philmont Ct, Boca Raton, FL 33428 | - |
AMENDMENT | 2012-10-08 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000665032 | TERMINATED | 1000000841961 | DADE | 2019-10-02 | 2029-10-09 | $ 625.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-29 |
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-02-17 |
ANNUAL REPORT | 2020-04-06 |
ANNUAL REPORT | 2019-03-26 |
ANNUAL REPORT | 2018-02-28 |
ANNUAL REPORT | 2017-02-26 |
ANNUAL REPORT | 2016-04-07 |
ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State