| Entity Name: | CENTRAL BOX, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL BOX, 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: | 10 Jan 1996 (29 years ago) |
| Document Number: | P96000003058 |
| FEI/EIN Number |
650638798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4658 N W 74TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 4658 N W 74TH AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHRIARI HAMID | President | 5980 S W 134 ST, PINECREST, FL, 33156 |
| SHAHRIARI HAMID | Director | 5980 S W 134 ST, PINECREST, FL, 33156 |
| SHAHRIARI SORAYA | Treasurer | 5980 S W 134 ST, PINECREST, FL, 33156 |
| SHAHRIARI SORAYA | Secretary | 5980 S W 134 ST, PINECREST, FL, 33156 |
| SHAHRIARI SORAYA | Director | 5980 S W 134 ST, PINECREST, FL, 33156 |
| SHAHRIARI SORAYA | Agent | 5980 S W 134 St, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-27 | 5980 S W 134 St, PINECREST, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-18 | 4658 N W 74TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-18 | 4658 N W 74TH AVE, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000442223 | LAPSED | 11-6542 CC 25 (3) | MIAMI DADE COUNTY | 2011-06-17 | 2016-07-25 | $10,351.67 | PRO TRANSPORT, INC., 10800 N.W. SOUTH RIVER DRIVE, MIAMI, FL. 33178 |
| J02000043053 | LAPSED | 01-8312 SP 26 | MIAMI-DADE COUNTY COURT | 2002-01-22 | 2007-02-04 | $1,580.39 | OLD DOMINION FREIGHT LINE, INC., POST OFFICE BOX 723002, ATLANTA, GA 31139 |
| J02000120919 | LAPSED | 01-3416 SP 20 | MIAMI-DADE COUNTY COURT | 2001-08-13 | 2007-03-26 | $1,375.35 | WASTE MANAGEMENT OF DADE COUNTY, 2125 NW 10TH COURT, MIAMI, FLORIDA 33127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-17 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
