| Entity Name: | CAMBOX AMERICA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Mail Address: | 19790 W DIXIE HWY, Suite 910, Miami, FL 33180 |
| Address: | 19790 W DIXIE HWY, Suite 910, Aventura, FL 33180 |
| 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 |
|---|---|
| 2B CONSULTING LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PIEDNOIR, JEAN MARC | Chief Executive Officer | 7 ROUTE DR MONTRU, LA CHAPELLE HEULIN 44330 FR |
| Name | Role | Address |
|---|---|---|
| VISION, SAS CAMBOX | President | 7 ROUTE DU MONTRU, LA CHAPELLE HEULIN 44330 FR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-31 | 19790 W DIXIE HWY, Suite 910, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 19790 W DIXIE HWY, Suite 910, Aventura, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 19790 W DIXIE HWY, Suite 307, Aventura, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | 2B CONSULTING LLC | No data |
| AMENDMENT | 2019-01-18 | No data | No data |
| 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: 17 Jan 2025
Sources: Florida Department of State
