| Entity Name: | POWERBOX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POWERBOX 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: | 10 Nov 2017 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | P17000090739 |
| FEI/EIN Number |
82-3057875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34825 SW 187TH CT, Homestead, FL, 33034, US |
| Mail Address: | 34825 SW 187th CT, Homestead, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Parra Ariel | President | 34825 SW 187th CT, Homestead, FL, 33034 |
| ALEJO FERNANDO | Vice President | 34825 SW 187th CT, Homestead, FL, 33034 |
| PARRA OMAYRA | Agent | 34825 SW 187th CT, Homestead, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 34825 SW 187TH CT, Homestead, FL 33034 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | PARRA, OMAYRA | - |
| CHANGE OF MAILING ADDRESS | 2022-07-25 | 34825 SW 187TH CT, Homestead, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-25 | 34825 SW 187th CT, Homestead, FL 33034 | - |
| AMENDMENT | 2021-01-19 | - | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-07-25 |
| Amendment | 2021-01-19 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-04-02 |
| REINSTATEMENT | 2019-10-04 |
| Domestic Profit | 2017-11-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6728118805 | 2021-04-20 | 0455 | PPP | 16150 SW 209TH AVE #226, MIAMI, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
