BOX EXPRESS INTERNATIONAL COURIER, INC. - Florida Company Profile

Entity Name: | BOX EXPRESS INTERNATIONAL COURIER, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 03 Jun 1994 (31 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 07 Jan 2002 (24 years ago) |
Document Number: | P94000041674 |
FEI/EIN Number | 650497889 |
Address: | 2025 NW 102ND AVE, SUITE 109, MIAMI, FL, 33172, US |
Mail Address: | 2025 NW 102ND AVE, SUITE 109, MIAMI, FL, 33172, US |
ZIP code: | 33172 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SIERRA VICTOR H | President | 2025 NW 102ND AVE #109, MIAMI, FL, 33172 |
SIERRA VICTOR H | Secretary | 2025 NW 102ND AVE #109, MIAMI, FL, 33172 |
RINCON RODRIGO | Vice President | 2025 NW 102ND AVE #109, MIAMI, FL, 33172 |
RINCON STELLA | Secretary | 2025 NW 102ND AVE #109, MIAMI, FL, 33172 |
RINCON RODRIGO | Agent | 2025 NW 102 AVE, MIAMI, FL, 33172 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000110975 | BOXEX | ACTIVE | 2016-10-12 | 2027-12-31 | - | 2025 NW 102ND AVENUE, SUITE 109, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2005-04-20 | RINCON, RODRIGO | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | 2025 NW 102 AVE, SUITE 109, MIAMI, FL 33172 | - |
NAME CHANGE AMENDMENT | 2002-01-07 | BOX EXPRESS INTERNATIONAL COURIER, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-06-20 | 2025 NW 102ND AVE, SUITE 109, MIAMI, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2001-06-20 | 2025 NW 102ND AVE, SUITE 109, MIAMI, FL 33172 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-20 |
ANNUAL REPORT | 2023-02-10 |
ANNUAL REPORT | 2022-02-22 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-01-30 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-02-16 |
ANNUAL REPORT | 2017-01-17 |
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-04-22 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State