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AIRBOXMIAMI CORP. - Florida Company Profile

Company Details

Entity Name: AIRBOXMIAMI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIRBOXMIAMI 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: 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: 21 May 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Sep 2023 (a year ago)
Document Number: P19000042184
FEI/EIN Number 30-1200489

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8334 NW 68TH ST, MIAMI, FL, 33166
Mail Address: 8334 NW 68TH ST, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LENIN ESTUARDO TREIRE VIERA President 8334 NW 68TH ST, MIAMI, FL, 33166
FREIRE VALERO PAUL ESTUARDO Vice President 8334 NW 68TH ST, MIAMI, FL, 33166
FREIRE VALERO PAUL ESTUARDO Agent 8334 NW 68TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-09-20 8334 NW 68TH ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-09-20 8334 NW 68TH ST, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-20 8334 NW 68TH ST, MIAMI, FL 33166 -
AMENDMENT 2023-09-20 - -
AMENDMENT 2023-08-16 - -
AMENDMENT AND NAME CHANGE 2023-08-09 AIRBOXMIAMI CORP. -
REINSTATEMENT 2023-08-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-12-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-22
ANNUAL REPORT 2024-04-30
Amendment 2023-09-20
Amendment 2023-08-16
Amendment and Name Change 2023-08-09
REINSTATEMENT 2023-08-08
REINSTATEMENT 2021-12-15
REINSTATEMENT 2020-11-25
Domestic Profit 2019-05-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State