| Entity Name: | USA OUT OF THE BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA 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: |
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: | 28 Feb 2022 (3 years ago) |
| Document Number: | P22000019042 |
| FEI/EIN Number |
88-1475421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6995 NW 82nd Ave, Unit 41, MIAMI, FL, 33166, US |
| Mail Address: | 6995 NW 82nd Ave, Unit 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 |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 6995 NW 82nd Ave, Unit 41, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 6995 NW 82nd Ave, Unit 41, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 6995 NW 82nd Ave, Unit 41, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-28 |
| Domestic Profit | 2022-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
