| Entity Name: | CONSTRUCTION OUT OF THE BOX, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRUCTION OUT OF THE BOX, INC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Dec 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P21000101323 |
| FEI/EIN Number |
87-3938326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6995 NW 82ND AVE, Bay 41, MIAMI, FL, 33166, US |
| Mail Address: | 6995 NW 82ND AVE, Bay 41, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ JOSE L | President | 6995 NW 82ND AVE, MIAMI, FL, 33166 |
| HENRIQUEZ JOSE L | Agent | 6995 NW 82ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 6995 NW 82ND AVE, Bay 41, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 6995 NW 82ND AVE, Bay 41, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 6995 NW 82ND AVE, Bay 41, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2021-12-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
