| Entity Name: | P.O. BOX INTERNATIONAL/U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.O. BOX INTERNATIONAL/U.S.A., 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: | 11 Dec 1992 (32 years ago) |
| Document Number: | P92000011134 |
| FEI/EIN Number |
650390596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 35 TERRACE STE506, MIAMI, FL, 33122, US |
| Mail Address: | 7270 NW 35 TERRACE STE506, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UMANA LORENA | Secretary | 7270 NW 35 TERRACE STE506, MIAMI, FL, 33122 |
| WOLL ROBERTO C | President | 7270 NW 35 TERRACE STE506, MIAMI, FL, 33122 |
| GAJATE ORIETTA S | Director | 7270 NW 35 TERRACE STE506, MIAMI, FL, 33122 |
| UMANA LORENA M | Agent | 7270 NW 35 TERRACE STE 506, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000123112 | P.O. BOX INTERNATIONAL | EXPIRED | 2016-11-14 | 2021-12-31 | - | 11600 NW 91 ST STE 6, MIAMI, FL, 33178 |
| G09000144840 | P.O. BOX INTERNATIONAL | EXPIRED | 2009-08-18 | 2014-12-31 | - | 2801 NE 74 AVE, SUITE #112, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 7270 NW 35 TERRACE STE506, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 7270 NW 35 TERRACE STE506, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 7270 NW 35 TERRACE STE 506, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-11 | UMANA, LORENA MRS | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-02 |
| AMENDED ANNUAL REPORT | 2024-07-29 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-18 |
| AMENDED ANNUAL REPORT | 2021-10-27 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
