| Entity Name: | PROBOX LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROBOX LOGISTICS, 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: | 02 Mar 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Apr 2020 (5 years ago) |
| Document Number: | P20000020390 |
| FEI/EIN Number |
84-5031925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6445 NE 7th Ave 415N, MIAMI, FL, 33138, US |
| Mail Address: | 6445 NE 7th Ave 415N, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIESOW SMITH KAREN VIVIANA | Vice President | 6445 NE 7th Ave 415N, MIAMI, FL, 33138 |
| MARCANO SUCRE ANA CRISTINA | Director | 6445 NE 7th Ave 415N, MIAMI, FL, 33138 |
| MARCANO SUCRE ANA MARIA | Director | 6445 NE 7th Ave 415N, MIAMI, FL, 33138 |
| MARCANO ANABELLE SUCRE | President | 6445 NE 7th Ave 415N, MIAMI, FL, 33138 |
| MI TAX TEAM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-27 | MI TAX TEAM LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 6445 NE 7th Ave 415N, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 6445 NE 7th Ave 415N, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| AMENDMENT | 2020-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-10 |
| Amendment | 2020-04-27 |
| Domestic Profit | 2020-03-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
