| Entity Name: | BOXY CHARM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOXY CHARM, 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: | 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, Pembroke Pines, FL, 33027, US |
| Mail Address: | 880 SW 145TH AVE, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Berry Anne | Chief Financial Officer | 880 SW 145th Ave, Pembroke Pines, FL, 33027 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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: 02 May 2025
Sources: Florida Department of State
