| Entity Name: | THE HOT BOX USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Sep 2020 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2020 (4 years ago) |
| Document Number: | P20000078464 |
| FEI/EIN Number | 85-3482156 |
| Address: | 1270 SW 8TH ST - UNIT 3, MIAMI, FL 33135 |
| Mail Address: | 7735 NW 146TH ST - STE. 300, MIAMI LAKES, FL 33016 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOCETI, MARIA | Agent | 5881 NW 109th CT, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| FERREIRO, MATEO | President | 5581 NW 109TH CT, DORAL, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000023738 | THE HOT BOX LITTLE HAVANA | ACTIVE | 2023-02-20 | 2028-12-31 | No data | 1270 SW 8TH ST, UNIT 2, MIAMI, FL, 33135 |
| G22000049663 | THE HOT BOX DORAL | ACTIVE | 2022-04-19 | 2027-12-31 | No data | 10734 NW 74TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-12 | NOCETI, MARIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 5881 NW 109th CT, DORAL, FL 33178 | No data |
| AMENDMENT | 2020-11-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-16 | 1270 SW 8TH ST - UNIT 3, MIAMI, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 2020-11-16 | 1270 SW 8TH ST - UNIT 3, MIAMI, FL 33135 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-17 |
| AMENDED ANNUAL REPORT | 2024-06-12 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-09 |
| Amendment | 2020-11-16 |
| Domestic Profit | 2020-09-29 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
