| Entity Name: | BOX EXPRESS USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOX EXPRESS USA, 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: | 22 Aug 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P13000069329 |
| Address: | 2711 NE 7TH TERRACE, POMPANO BEACH, FL, 33064 |
| Mail Address: | 2711 NE 7TH TERRACE, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMARDO EDSON | President | 2711 NE 7TH TERRACE, POMPANO BEACH, FL, 33064 |
| LAMARDO EDSON | Director | 2711 NE 7TH TERRACE, POMPANO BEACH, FL, 33064 |
| DE OLIVEIRA CESAR ROBERTO JR | Vice President | 15718 NW 10 STREETE, PEMBROKE PINES, FL, 33028 |
| DE OLIVEIRA CESAR ROBERTO JR | Director | 15718 NW 10 STREETE, PEMBROKE PINES, FL, 33028 |
| LAMARDO EDSON | Agent | 2711 NE 7TH TERRACE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2013-08-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
