| Entity Name: | AMERICAN BOXES ABX CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BOXES ABX 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: | 22 Oct 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2022 (3 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, US |
| Mail Address: | 8140 NW 74TH Ave. Unit 3, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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., MEDLEY, FL, 33166 |
| Escalante Lizardi A | Agent | 8140 NW 74TH Ave. Unit 3, MIAMI, FL, 33166 |
| 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 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
