| Entity Name: | EXPANDABLE BOX SYSTEM, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPANDABLE BOX SYSTEM, 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: | 13 Jun 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Mar 2024 (a year ago) |
| Document Number: | P19000050429 |
| FEI/EIN Number |
84-5106808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 sw 78 Ave, PLANTATION, FL, 33324, US |
| Mail Address: | 700 sw 78 Ave, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lasses Jorge | President | 700 SW 78 Ave, Plantation, FL, 33324 |
| LASSES JORGE | Agent | 700 sw 78 Ave, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-20 | - | - |
| REINSTATEMENT | 2022-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-09 | LASSES, JORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 700 sw 78 Ave, Ste 901, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 700 sw 78 Ave, Ste 901, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 700 sw 78 Ave, Ste 901, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Amendment | 2024-03-20 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-10 |
| REINSTATEMENT | 2022-11-09 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-02 |
| Domestic Profit | 2019-06-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
