| Entity Name: | BOXER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOXER HOLDINGS, 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: | 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., Coral Gables, FL, 33134, US |
| Mail Address: | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA JOSE AIII | President | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| COSTA JOSE AIII | Vice President | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| COSTA JOSE AIII | Secretary | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| COSTA JOSE AIII | Treasurer | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Torres Jose M | Agent | 901 Ponce de Leon Blvd., 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: 02 Apr 2025
Sources: Florida Department of State
