| Entity Name: | COZYBOX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jun 2022 (3 years ago) |
| Date of dissolution: | 01 Aug 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2024 (6 months ago) |
| Document Number: | P22000045596 |
| FEI/EIN Number | 88-2715941 |
| Mail Address: | 400 5th Ave S Ste 301, Naples, FL, 34102, US |
| Address: | 2363 Vanderbilt Beach Rd, Naples, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| FAUDE MARTINA | President | 3532 PILOT CIR, NAPLES, FL, 34120 |
| Name | Role | Address |
|---|---|---|
| FAUDE MARTINA | Secretary | 3532 PILOT CIR, NAPLES, FL, 34120 |
| Name | Role | Address |
|---|---|---|
| FAUDE MARTINA | Director | 3532 PILOT CIR, NAPLES, FL, 34120 |
| FAUDE HANSPETER | Director | 3532 PILOT CIR, NAPLES, FL, 34120 |
| Name | Role | Address |
|---|---|---|
| FAUDE HANSPETER | Vice President | 3532 PILOT CIR, NAPLES, FL, 34120 |
| Name | Role | Address |
|---|---|---|
| FAUDE HANSPETER | Treasurer | 3532 PILOT CIR, NAPLES, FL, 34120 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000153646 | COZYBUTLER | ACTIVE | 2023-12-18 | 2028-12-31 | No data | 2363 VANDERBILT BEACH RD, STE. 901, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-08-26 | 2363 Vanderbilt Beach Rd, Ste 901, Naples, FL 34109 | No data |
| VOLUNTARY DISSOLUTION | 2024-08-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-14 | 2363 Vanderbilt Beach Rd, Ste 901, Naples, FL 34109 | No data |
| AMENDMENT AND NAME CHANGE | 2023-04-17 | COZYBOX INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-08 | Registered Agents Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 7901 4th St N, Ste. 300, St. Petersburg, FL 33702 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-01 |
| ANNUAL REPORT | 2024-04-03 |
| Amendment and Name Change | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2023-01-09 |
| Domestic Profit | 2022-06-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
