| Entity Name: | US BOX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US BOX CORPORATION 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: | 27 Aug 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Apr 2023 (2 years ago) |
| Document Number: | P21000076874 |
| FEI/EIN Number |
301280610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 NOUVEAU WAY, Kissimmee, FL, 34741, US |
| Mail Address: | 2605 NOUVEAU WAY, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDEIROS SOUZA CORP | Agent | - |
| DOUGLAS BALERO DE SOUSA | Vice President | 2605 NOUVEAU WAY, KISSIMMEE, FL, 34741 |
| CARVALHO THAIANA | President | 2605 NOUVEAU WAY, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-04-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-20 | MEDEIROS SOUZA CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 1711 AMAZING WAY, STE 213, OCOEE, FL 34761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-15 | 2605 NOUVEAU WAY, Kissimmee, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-15 | 2605 NOUVEAU WAY, Kissimmee, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| Amendment | 2023-04-20 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-03-09 |
| Domestic Profit | 2021-08-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
