| Entity Name: | FULFILLMENT-BOX USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FULFILLMENT-BOX USA 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: | 07 Jun 2023 (2 years ago) |
| Document Number: | P23000044191 |
| FEI/EIN Number |
93-1791383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4TH AVE, 711, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 SE 4TH AVE, 711, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRENZ VITALI | President | 800 SE 4TH AVE STE 711, HALLANDALE BEACH, FL, 33009 |
| CHISTYAKOV SERGEY | Agent | 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L25000134060. CONVERSION NUMBER 700000266437 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Domestic Profit | 2023-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
