| Entity Name: | THE BOX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| PEREZ-ROURA AINSWORTH, PLLC | Agent |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000008909 | CROSSFIT YELLOW FALCON | EXPIRED | 2015-01-26 | 2020-12-31 | No data | 1930 N. MIAMI AV, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-03-09 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000052775. CONVERSION NUMBER 900000150029 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-04 | 1930 N Miami Ave, MIAMI, FL 33136 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-04 | 1930 N Miami Ave, MIAMI, FL 33136 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-04 | Perez-Roura Ainsworth PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-04 | 1111 Brickell Ave, 11th Floor, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-04 |
| Domestic Profit | 2014-11-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
