| Entity Name: | THE BOX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BOX 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: | 03 Nov 2014 (10 years ago) |
| Date of dissolution: | 09 Mar 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Mar 2015 (10 years ago) |
| Document Number: | P14000089712 |
| FEI/EIN Number |
47-2284986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1930 N Miami Ave, MIAMI, FL, 33136, US |
| Mail Address: | 1930 N Miami Ave, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA CLAUDIA P | Director | 1930 N Miami Ave, MIAMI, FL, 33136 |
| Rios Ana M | Director | 1930 N Miami Ave, MIAMI, FL, 33136 |
| PEREZ-ROURA AINSWORTH, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000008909 | CROSSFIT YELLOW FALCON | EXPIRED | 2015-01-26 | 2020-12-31 | - | 1930 N. MIAMI AV, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-03-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000052775. CONVERSION NUMBER 900000150029 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-04 | 1930 N Miami Ave, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-04 | 1930 N Miami Ave, MIAMI, FL 33136 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-04 | Perez-Roura Ainsworth PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-04 | 1111 Brickell Ave, 11th Floor, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-04 |
| Domestic Profit | 2014-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
