| Entity Name: | HAT BOX MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAT BOX MIAMI 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: | 08 Aug 2022 (3 years ago) |
| Document Number: | P22000062611 |
| FEI/EIN Number |
88-3649397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 470 OBERLIN AVE SOUTH, LAKEWOOD, NJ, 08701, US |
| Address: | 633 NE 167th S, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLENBOGEN AVRUM | President | 1938 NEW YORK AVENUE, BROOKLYN, NY, 11210 |
| ELLENBOGEN AVRUM | Agent | 633 NE 167th S, North Miami Beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 633 NE 167th S, North Miami Beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 633 NE 167th S, North Miami Beach, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-02 |
| Domestic Profit | 2022-08-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
