BOX EXPRESS INTERNATIONAL COURIER, INC. - Florida Company Profile
| Entity Name: | BOX EXPRESS INTERNATIONAL COURIER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOX EXPRESS INTERNATIONAL COURIER, 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: | 03 Jun 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Jan 2002 (23 years ago) |
| Document Number: | P94000041674 |
| FEI/EIN Number |
650497889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 Jun 2025
Sources: Florida Department of State