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OFFICE IN A BOX TECHNOLOGIES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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