| Entity Name: | BOOM WHITE BOX CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOOM WHITE BOX CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Dec 2017 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P17000096583 |
| FEI/EIN Number |
83-4003280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11905 NE 6TH AVENUE, BISCAYNE PARK, FL, 33161, US |
| Mail Address: | 11905 NE 6TH AVENUE, BISCAYNE PARK, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVAN MATOS DIOCELY | President | 11905 NE 6TH AVENUE, BISCAYNE PARK, FL, 33161 |
| Galvan Matos Maximo | Director | 11905 NE 6TH AVENUE, BISCAYNE PARK, FL, 33161 |
| GALVAN MATOS DIOCELY | Agent | 11905 NE 6TH AVENUE, BISCAYNE PARK, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-29 | 11905 NE 6TH AVENUE, BISCAYNE PARK, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-29 | 11905 NE 6TH AVENUE, BISCAYNE PARK, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-29 | 11905 NE 6TH AVENUE, BISCAYNE PARK, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-19 |
| Domestic Profit | 2017-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
