| Entity Name: | GREEN BOX UNLIMITED CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREEN BOX UNLIMITED CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Dec 2012 (12 years ago) |
| Date of dissolution: | 12 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2019 (6 years ago) |
| Document Number: | P12000099063 |
| FEI/EIN Number |
461497315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1870 SW 141 Ave, Miami, FL, 33175, US |
| Mail Address: | 1870 SW 141 Ave, Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Foy Jorge E | President | 1870 SW 141 Ave, Miami, FL, 33175 |
| Foy Jorge E | Vice President | 1870 SW 141 Ave, Miami, FL, 33175 |
| FOY JORGE E | Agent | 1062 SW 144 PL, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 1870 SW 141 Ave, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 1870 SW 141 Ave, Miami, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-20 | 1062 SW 144 PL, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-20 | FOY, JORGE E | - |
| REINSTATEMENT | 2014-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-12 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-20 |
| REINSTATEMENT | 2014-11-12 |
| Domestic Profit | 2012-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
