| Entity Name: | BLACK BOX CONSULTING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLACK BOX CONSULTING, 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: |
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: | 16 Jan 2014 (11 years ago) |
| Document Number: | P14000005007 |
| FEI/EIN Number |
46-4583757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 Barbarossa Ave, Coral Gables, FL, 33146, US |
| Mail Address: | 425 Barbarossa Ave, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLEZZE MARCELO | President | 425 Barbarossa Ave, Coral Gables, FL, 33146 |
| BELLEZZE KARINA | Vice President | 425 Barbarossa Ave, Coral Gables, FL, 33146 |
| BELLEZZE MARCELO | Agent | 425 Barbarossa Ave, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-07 | 425 Barbarossa Ave, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-07 | 425 Barbarossa Ave, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | 425 Barbarossa Ave, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
