| Entity Name: | OFFICE IN A BOX TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFFICE IN A BOX TECHNOLOGIES, 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: | 09 Aug 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 May 2016 (9 years ago) |
| Document Number: | P12000068972 |
| FEI/EIN Number |
46-0767262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1802 N Alafaya Trail, Orlando, FL, 32826, US |
| Mail Address: | 1802 N Alafaya Trail, ORLANDO, FL, 32826, US |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kelvin Berberena | President | 1802 N Alafaya Trail, Orlando, FL, 32826 |
| Maribel Lugo | Chief Executive Officer | 1802 N Alafaya Trail, Orlando, FL, 32826 |
| Kelvin Berberena | Agent | 1802 N Alafaya Trail, Orlando, FL, 32826 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000022378 | OBX CONTRACTING | ACTIVE | 2022-02-22 | 2027-12-31 | - | PO. BOX 782062, ORLANDO, FL, 32828 |
| G13000017383 | POLY'S BOUTIQUE | EXPIRED | 2013-02-19 | 2018-12-31 | - | PO. BOX 782336, ORLANDO, FL, 32828 |
| G12000079921 | OFFICE IN A BOX | EXPIRED | 2012-08-13 | 2017-12-31 | - | PO. BOX 782336, ORLANDO, FL, 32878 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-13 | 1802 N Alafaya Trail, Orlando, FL 32826 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-13 | 1802 N Alafaya Trail, Orlando, FL 32826 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-13 | 1802 N Alafaya Trail, Orlando, FL 32826 | - |
| NAME CHANGE AMENDMENT | 2016-05-02 | OFFICE IN A BOX TECHNOLOGIES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | Kelvin , Berberena | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-09 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-08-28 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-17 |
| Name Change | 2016-05-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
