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BOX CARGO, INC

Company Details

Entity Name: BOX CARGO, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Aug 2013 (11 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
Address: 7333 NW 54TH ST, MIAMI, FL 33166
Mail Address: 600 PARKVIEW DR, APT 901, HALLANDALE BCH, FL 33009
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TORRES, MAURICIO Agent 7333 NW 54TH ST, MIAMI, FL 33166

Director

Name Role Address
TORRES, MAURICIO Director 600 PARKVIEW DR, APT 901 HALLANDALE BCH, FL 33009
CAMPBELL, PAMELA Director 600 PARKVIEW DR, APT 901 HALLANDALE BCH, FL 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-22 7333 NW 54TH ST, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2014-01-22 7333 NW 54TH ST, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-22 7333 NW 54TH ST, MIAMI, FL 33166 No data

Documents

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: 22 Jan 2025

Sources: Florida Department of State