| Entity Name: | VITABOX INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VITABOX 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: | 15 Apr 2014 (11 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | P14000033955 |
| FEI/EIN Number |
46-5420556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 NE 188TH ST, AVENTURA, FL, 33180, US |
| Mail Address: | 2000 Salzedo St, Coral Gables, FL, 33134, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSAB ALEXANDER | Chief Executive Officer | 3131 NE 188TH ST, AVENTURA, FL, 33180 |
| KASSAB ALEXANDER | Agent | 3131 NE 188TH ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-30 | 3131 NE 188TH ST, SUITE 1-1005, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-12 | 3131 NE 188TH ST, SUITE 1-1005, AVENTURA, FL 33180 | - |
| AMENDMENT | 2017-12-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-04 | 3131 NE 188TH ST, SUITE 1-1005, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-20 | KASSAB, ALEXANDER | - |
| REINSTATEMENT | 2015-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000417762 | ACTIVE | 1000000870449 | DADE | 2020-12-17 | 2040-12-23 | $ 11,374.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-01-06 |
| Amendment | 2017-12-12 |
| ANNUAL REPORT | 2017-01-04 |
| AMENDED ANNUAL REPORT | 2016-06-03 |
| ANNUAL REPORT | 2016-01-20 |
| REINSTATEMENT | 2015-12-21 |
| Domestic Profit | 2014-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
