Search icon

OUT OF THE BOX DESIGNS & CONCEPTS, INC.

Company Details

Entity Name: OUT OF THE BOX DESIGNS & CONCEPTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 26 Mar 2015 (10 years ago)
Document Number: P15000028296
FEI/EIN Number 47-4153273
Address: 3640, Yacht Club Dr, 408, AVENTURA, FL 33180
Mail Address: 3640, Yacht Club Dr, 408, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
GARCES, JOHN President 3640, Yacht Club Dr 408 AVENTURA, FL 33180

Secretary

Name Role Address
GARCES, JOHN Secretary 3640, Yacht Club Dr 408 AVENTURA, FL 33180

Director

Name Role Address
GARCES, JOHN Director 3640, Yacht Club Dr 408 AVENTURA, FL 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000040063 ICON STUDIO EXPIRED 2017-04-13 2022-12-31 No data 3001 NORTHEAST 185TH STREET, APT. 218, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 3640, Yacht Club Dr, 408, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2021-04-12 3640, Yacht Club Dr, 408, AVENTURA, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-04
Domestic Profit 2015-03-26

Date of last update: 21 Jan 2025

Sources: Florida Department of State