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AMERICAN BOXES ABX CORP. - Florida Company Profile

Company Details

Entity Name: AMERICAN BOXES ABX CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

AMERICAN BOXES ABX CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 22 Oct 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2022 (2 years ago)
Document Number: P21000092208
FEI/EIN Number 32-0668964

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8140 NW 74TH Ave. Unit 3, MIAMI, FL 33166
Mail Address: 8140 NW 74TH Ave. Unit 3, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Escalante, Lizardi Artemio Agent 8140 NW 74TH Ave. Unit 3, MIAMI, FL 33166
DAGOBERTO MELVIN DEL ROSARIO RAMIREZ President 8140 NW 74TH AVE. UNIT 3, MEDLEY, FL 33166
LIZARDI ARTEMIO ESCALANTE PANIAGUA Vice President 8140 NW 74TH Ave., Unit 3 MEDLEY, FL 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 8140 NW 74TH Ave. Unit 3, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-10 8140 NW 74TH Ave. Unit 3, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-01-10 8140 NW 74TH Ave. Unit 3, MIAMI, FL 33166 -
REINSTATEMENT 2022-10-14 - -
REGISTERED AGENT NAME CHANGED 2022-10-14 Escalante, Lizardi Artemio -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-14
REINSTATEMENT 2022-10-14
Domestic Profit 2021-10-22

Date of last update: 12 Feb 2025

Sources: Florida Department of State