| Entity Name: | CAMBOX AMERICA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAMBOX AMERICA 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: | 08 Nov 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jan 2019 (6 years ago) |
| Document Number: | P18000093037 |
| FEI/EIN Number |
83-2469022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19790 W DIXIE HWY, Miami, FL, 33180, US |
| Address: | 19790 W DIXIE HWY, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAMBOX AMERICA INC, COLORADO | 20191400023 | COLORADO |
| Name | Role | Address |
|---|---|---|
| PIEDNOIR JEAN M | Chief Executive Officer | 7 ROUTE DR MONTRU, HEULIN 44330 |
| VISION SAS C | President | 7 ROUTE DU MONTRU, HEULIN 44330 |
| 2B CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-31 | 19790 W DIXIE HWY, Suite 910, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 19790 W DIXIE HWY, Suite 910, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 19790 W DIXIE HWY, Suite 307, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | 2B CONSULTING LLC | - |
| AMENDMENT | 2019-01-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-25 |
| Amendment | 2019-01-18 |
| Domestic Profit | 2018-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
