| Entity Name: | PARTSBOX USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARTSBOX USA 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: | 25 Sep 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P13000079225 |
| FEI/EIN Number |
41-2282733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9326 NW 13 STREET, DORAL, FL, 33172, US |
| Mail Address: | 9326 NW 13 STREET, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBOD DENIS E | President | 9326 NW 13 STREET, DORAL, FL, 33172 |
| RUBOD DENIS E | Director | 9326 NW 13 STREET, DORAL, FL, 33172 |
| RUBOD DENIS E | Agent | 9326 NW 13 STREET, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000096509 | ASUNCION BOX | EXPIRED | 2013-09-30 | 2018-12-31 | - | 9326 NW 13 STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-22 | RUBOD, DENIS E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-02-13 |
| REINSTATEMENT | 2016-11-22 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| Domestic Profit | 2013-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
