| Entity Name: | BOXMAN USA II, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Aug 2021 (3 years ago) |
| Document Number: | P21000074302 |
| FEI/EIN Number | 87-2265455 |
| Address: | 555 NE 34TH ST, 2003, MIAMI, FL, 33137, US |
| Mail Address: | 555 NE 34TH ST, 2003, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA SIMON | Agent | 555 NE 34TH ST, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| MEJIA SIMON | Chief Executive Officer | 555 NE 34TH ST, MIAMI, FL, 33137 |
| MEJIA PELAEZ INVESTMENTS LLC | Chief Executive Officer | No data |
| Name | Role |
|---|---|
| PRONOIA LLC | Chief Operating Officer |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 555 NE 34TH ST, 2003, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 555 NE 34TH ST, 2003, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 555 NE 34TH ST, 2003, MIAMI, FL 33137 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| Domestic Profit | 2021-08-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
