| Entity Name: | THE HOT BOX USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HOT BOX USA 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: | 29 Sep 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2020 (4 years ago) |
| Document Number: | P20000078464 |
| FEI/EIN Number |
85-3482156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1270 SW 8TH ST - UNIT 3, MIAMI, FL, 33135, US |
| Mail Address: | 7735 NW 146TH ST - STE. 300, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRO MATEO | President | 5581 NW 109TH CT, DORAL, FL, 33178 |
| NOCETI MARIA | Agent | 5881 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 | - | 1270 SW 8TH ST, UNIT 2, MIAMI, FL, 33135 |
| G22000049663 | THE HOT BOX DORAL | ACTIVE | 2022-04-19 | 2027-12-31 | - | 10734 NW 74TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-12 | NOCETI, MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 5881 NW 109th CT, DORAL, FL 33178 | - |
| AMENDMENT | 2020-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-16 | 1270 SW 8TH ST - UNIT 3, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-16 | 1270 SW 8TH ST - UNIT 3, MIAMI, FL 33135 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
