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NEWBOX CORPORATION - Florida Company Profile

Company Details

Entity Name: NEWBOX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEWBOX CORPORATION 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: 21 Mar 2014 (11 years ago)
Date of dissolution: 27 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jun 2020 (5 years ago)
Document Number: P14000026041
FEI/EIN Number 46-5251832

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10350 CAMEILLA ST., PARKLAND, FL, 33076, US
Mail Address: 10350 CAMEILLA ST., PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANOS JOSE A President 10350 CAMEILLA ST., PARKLAND, FL, 33076
CASTANOS JOSE A Director 10350 CAMEILLA ST., PARKLAND, FL, 33076
CASTANOS JOSE A Treasurer 10350 CAMEILLA ST., PARKLAND, FL, 33076
CASTANOS ROCIO E Secretary 10350 CAMEILLA ST., PARKLAND, FL, 33076
CASTANOS JOSE A Agent 10350 CAMEILLA ST., PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-27 - -
REGISTERED AGENT NAME CHANGED 2015-03-24 CASTANOS, JOSE A -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-27
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-07
Reg. Agent Change 2015-03-24
Domestic Profit 2014-03-21

Date of last update: 01 May 2025

Sources: Florida Department of State