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BOXON LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: BOXON LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOXON LOGISTICS 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: 08 Feb 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Nov 2017 (7 years ago)
Document Number: P17000013444
FEI/EIN Number 815355223

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7801 NW 37TH ST, DORAL, FL, 33195, US
Mail Address: 7801 NW 37TH ST, DORAL, FL, 33195, US
ZIP code: 33195
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COMPLIANCE PARTNERS LLC Agent -
KATARI VENKATASIVA R President 7801 NW 37 STREET, DORAL, FL, 33195

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 848 BRICKELL AVE, SUITE 950, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-18 7801 NW 37TH ST, SUITE 108, DORAL, FL 33195 -
CHANGE OF MAILING ADDRESS 2020-11-18 7801 NW 37TH ST, SUITE 108, DORAL, FL 33195 -
REGISTERED AGENT NAME CHANGED 2020-06-29 COMPLIANCE PARTNERS LLC -
AMENDMENT 2017-11-06 - -
AMENDMENT 2017-03-29 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-27
Amendment 2017-11-06
Amendment 2017-03-29
Domestic Profit 2017-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State