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BLUEBOX.CARE, INC.

BLUEBOX.CARE, INC.

Company Details

Entity Name:	BLUEBOX.CARE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	22 Sep 2017 (7 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	P17000076863
FEI/EIN Number	82-5228989
Address:	6801 LAKE WORTH ROAD, SUITE 302, GREENACRES, FL 33467
Mail Address:	6801 LAKE WORTH ROAD, SUITE 302, GREENACRES, FL 33467
ZIP code:	33467
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
GUILLAMA, NOEL J	Agent	6801 LAKE WORTH ROAD, SUITE 302, GREENACRES, FL 33467

President

Name	Role	Address
GUILLAMA, NOEL J	President	6801 LAKE WORTH ROAD, SUITE 302 GREENACRES, FL 33467

Treasurer

Name	Role	Address
GUILLAMA, NOEL J	Treasurer	6801 LAKE WORTH ROAD, SUITE 302 GREENACRES, FL 33467

Secretary

Name	Role	Address
GUILLAMA, NOEL J	Secretary	6801 LAKE WORTH ROAD, SUITE 302 GREENACRES, FL 33467
LARSEN, CARL L	Secretary	6801 LAKE WORTH ROAD, SUITE 302 GREENACRES, FL 33467

Director

Name	Role	Address
GUILLAMA, NOEL J	Director	6801 LAKE WORTH ROAD, SUITE 302 GREENACRES, FL 33467
LARSEN, CARL L	Director	6801 LAKE WORTH ROAD, SUITE 302 GREENACRES, FL 33467

Vice President

Name	Role	Address
LARSEN, CARL L	Vice President	6801 LAKE WORTH ROAD, SUITE 302 GREENACRES, FL 33467

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	No data	No data
AMENDED AND RESTATEDARTICLES	2020-01-14	No data	No data

Documents

Name	Date
ANNUAL REPORT	2022-04-14
ANNUAL REPORT	2021-04-21
ANNUAL REPORT	2020-04-09
Amended and Restated Articles	2020-01-14
ANNUAL REPORT	2019-04-12
ANNUAL REPORT	2018-04-18
Domestic Profit	2017-09-22

Date of last update: 18 Jan 2025

Sources: Florida Department of State