| Entity Name: | ONEBOX USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONEBOX USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Mar 2016 (9 years ago) |
| Date of dissolution: | 08 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2016 (8 years ago) |
| Document Number: | P16000026311 |
| FEI/EIN Number |
811956640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE ROAD,, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 LE JEUNE ROAD,, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALI PARDO CARLOS | Director | CALLE BALMES 357, PLANTA 6 - 08006, BARCELONA ESPANA |
| LAW OFFICE OF CARLOS A. ROMERO, JR., P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-25 | 2655 LE JEUNE ROAD,, SUITE 810, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-25 | 2655 LE JEUNE ROAD,, SUITE 810, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-12-08 |
| Reg. Agent Resignation | 2016-12-01 |
| Domestic Profit | 2016-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
