| Entity Name: | OUT OF THE BOX NOW INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OUT OF THE BOX NOW 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: | 15 May 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Oct 2023 (2 years ago) |
| Document Number: | P23000038287 |
| FEI/EIN Number |
93-1407976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18811 WENTWORTH DRIVE, HIALEAH, FL, 33015, US |
| Mail Address: | 18811 WENTWORTH DRIVE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS REGISTERED AGENTS, LLC | Agent | - |
| PEREZ TAYRON ANTONIO | President | 18811 WENTWORTH DRIVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-12 | - | - |
| CONVERSION | 2023-05-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L23000146829. CONVERSION NUMBER 500000240175 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| Amendment | 2023-10-12 |
| Domestic Profit | 2023-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
