| Entity Name: | CENTRAL BOX, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Jan 1996 (29 years ago) |
| Document Number: | P96000003058 |
| FEI/EIN Number | 650638798 |
| 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 SORAYA | Agent | 5980 S W 134 St, PINECREST, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| SHAHRIARI HAMID | President | 5980 S W 134 ST, PINECREST, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| SHAHRIARI HAMID | Director | 5980 S W 134 ST, PINECREST, FL, 33156 |
| SHAHRIARI SORAYA | Director | 5980 S W 134 ST, PINECREST, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| SHAHRIARI SORAYA | Treasurer | 5980 S W 134 ST, PINECREST, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| SHAHRIARI SORAYA | Secretary | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-18 | 4658 N W 74TH AVE, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2005-03-18 | 4658 N W 74TH AVE, MIAMI, FL 33166 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
