| Entity Name: | BOX CARGO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOX CARGO, 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: |
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: | 27 Aug 2013 (12 years ago) |
| Date of dissolution: | 19 Jul 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 19 Jul 2020 (5 years ago) |
| Document Number: | P13000071375 |
| FEI/EIN Number |
46-3544104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7333 NW 54TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 600 PARKVIEW DR, HALLANDALE BCH, FL, 33009, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MAURICIO | Director | 600 PARKVIEW DR, HALLANDALE BCH, FL, 33009 |
| CAMPBELL PAMELA | Director | 600 PARKVIEW DR, HALLANDALE BCH, FL, 33009 |
| TORRES MAURICIO | Agent | 7333 NW 54TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-22 | 7333 NW 54TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-22 | 7333 NW 54TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-22 | 7333 NW 54TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-22 |
| Domestic Profit | 2013-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
