| Entity Name: | BOXER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
BOXER HOLDINGS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Feb 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Feb 2017 (8 years ago) |
| Document Number: | P17000013855 |
| FEI/EIN Number |
81-5376083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 |
| Mail Address: | 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torres, Jose M | Agent | 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 |
| COSTA, JOSE A, III | President | 901 Ponce de Leon Blvd., Suite 700 Coral Gables, FL 33134 |
| COSTA, JOSE A, III | Vice President | 901 Ponce de Leon Blvd., Suite 700 Coral Gables, FL 33134 |
| COSTA, JOSE A, III | Secretary | 901 Ponce de Leon Blvd., Suite 700 Coral Gables, FL 33134 |
| COSTA, JOSE A, III | Treasurer | 901 Ponce de Leon Blvd., Suite 700 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-07 | Torres, Jose M | - |
| CONVERSION | 2017-02-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000030071. CONVERSION NUMBER 300000168633 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-02-07 |
| Domestic Profit | 2017-02-14 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
