| Entity Name: | RUDY BOX LUNCH, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Nov 2019 (5 years ago) |
| Document Number: | P19000089517 |
| FEI/EIN Number | 84-3922126 |
| Address: | 700 ATLANTIC SHORES BLVD, 9, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 3845 SW 103 AVE, APT 120, MIAMI, FL 33165 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, RUDENS | Agent | 3845 sw 103 ave, 120, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, RUDENS | President | 1489 SW 131ST AVE, MIAMI, FL 33184 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DIAZ, JOSE ALAIN | Vice President | 700 ATLANTIC SHORES BLVD, 9 HALLANDALE BEACH, FL 33009 |
| Name | Role | Address |
|---|---|---|
| FONSECA, YOEL ERNESTO | GENERAL MANAGER | 1590 SW 131 ST PL, MIAMI, FL 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 3845 sw 103 ave, 120, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-28 | 700 ATLANTIC SHORES BLVD, 9, HALLANDALE BEACH, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-03 | HERNANDEZ, RUDENS | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-19 | 700 ATLANTIC SHORES BLVD, 9, HALLANDALE BEACH, FL 33009 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-02-19 |
| Domestic Profit | 2019-11-19 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
