| Entity Name: | BOXY CHARM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
BOXY CHARM, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 06 May 2013 (12 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 04 Dec 2020 (4 years ago) |
| Document Number: | P13000040577 |
| FEI/EIN Number |
46-2766654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 SW 145TH AVE, STE 300, Pembroke Pines, FL 33027 |
| Mail Address: | 880 SW 145TH AVE, STE 300, Pembroke Pines, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOXY CHARM, INC., CONNECTICUT | 1189367 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOXY CHARM INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 462766654 | 2021-05-13 | BOXY CHARM INC | 117 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-05-13 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3477399333 |
| Plan sponsor’s address | 880 SW 145 AVENUE, STE. 300, PEMBROKE PINES, FL, 33027 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES |
| Plan administrator’s address | 1800 WALT WHITMAN ROAD, SUITE 110, MELVILLE, NY, 11747 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-27 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3477399333 |
| Plan sponsor’s address | 880 SW 145 AVENUE, STE. 300, PEMBROKE PINES, FL, 33027 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES |
| Plan administrator’s address | 1800 WALT WHITMAN ROAD, SUITE 110, MELVILLE, NY, 11747 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-29 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 7866936515 |
| Plan sponsor’s address | 880 SW 145TH AVE, SUITE 300, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Berry, Anne | Chief Financial Officer | 880 SW 145th Ave, Suite 300 STE 300 Pembroke Pines, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-22 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-04 | CAMBEROS, MARCELO | - |
| AMENDED AND RESTATEDARTICLES | 2020-12-04 | - | - |
| AMENDMENT | 2020-10-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 880 SW 145TH AVE, STE 300, Pembroke Pines, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 880 SW 145TH AVE, STE 300, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 5364 NW 167TH ST, STE 300, MIAMI GARDENS, FL 33014 | - |
| AMENDED AND RESTATEDARTICLES | 2016-02-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-02-05 |
| Amended and Restated Articles | 2020-12-04 |
| Amendment | 2020-10-28 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-25 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
