| Entity Name: | BOXESHUB INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Apr 2015 (10 years ago) |
| Document Number: | P15000031945 |
| FEI/EIN Number | 47-3677990 |
| Address: | 4474 WESTON RD #141, DAVIE, FL, 33331, US |
| Mail Address: | 4474 WESTON RD #141, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Padron Jose L | Agent | 4474 Weston Rd, Davie, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| Padron JOse L | President | 4474 Weston Rd, Davie, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| Kienholz Paul | Director | 4474 Weston Rd, Davie, FL, 33331 |
| Torrealba William | Director | 41-43 43 Rd St, D6, Sunnyside, NY, 11104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 4474 Weston Rd, #141, Davie, FL 33331 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-06 | 4474 WESTON RD #141, DAVIE, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2017-09-06 | 4474 WESTON RD #141, DAVIE, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-19 | Padron, Jose L | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-08-28 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-19 |
| Domestic Profit | 2015-04-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
