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WONDERBOX US INC - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of WONDERBOX US INC, NEW YORK 4709244 NEW YORK

Key Officers & Management

Name Role Address
LEPINE FABRICE L Chief Executive Officer VIDAL I QUADRAS, BARCELONE, 08017
NORTHWEST REGISTERED AGENT LLC Agent -

Events

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 - -

Documents

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