| Entity Name: | WONDERBOX US INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WONDERBOX US 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: |
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: | 09 Feb 2015 (10 years ago) |
| Last Event: | AMENDED AND RESTATEDARTICLES/NAME CHANGE |
| Event Date Filed: | 19 Jul 2022 (3 years ago) |
| Document Number: | P15000013196 |
| FEI/EIN Number |
47-3070147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N, ST PETERSBURG, FL, 33702, US |
| Mail Address: | 27 W 20th Street, Suite 800, New York, NY, 10011, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WONDERBOX US INC, NEW YORK | 4709244 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEPINE FABRICE L | Chief Executive Officer | VIDAL I QUADRAS, BARCELONE, 08017 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-16 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-16 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2022-07-19 | WONDERBOX US INC | - |
| REINSTATEMENT | 2016-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-01-23 |
| Reg. Agent Change | 2023-11-16 |
| Reg. Agent Resignation | 2023-10-17 |
| AMENDED ANNUAL REPORT | 2023-06-28 |
| ANNUAL REPORT | 2023-02-01 |
| Amended/Restated Article/NC | 2022-07-19 |
| AMENDED ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
