| Entity Name: | BOXES UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOXES UNLIMITED, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Aug 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000070286 |
| FEI/EIN Number |
650776814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8526 NW 70 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8526 NW 70 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMADOR JUAN DIEGO S | President | 8526 NW 70 ST, MIAMI, FL, 33166 |
| AMADOR JUAN DIEGO S | Director | 8526 NW 70 ST, MIAMI, FL, 33166 |
| AMADOR JUAN DIEGO J | Secretary | 8526 NW 70 ST, MIAMI, FL, 33166 |
| AMADOR JUAN DIEGO J | Director | 8526 NW 70 ST, MIAMI, FL, 33166 |
| AMADOR JUAN D | Agent | 8526 NW 70 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-13 | 8526 NW 70 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-13 | 8526 NW 70 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-13 | AMADOR, JUAN DJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-07 | 8526 NW 70 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 1998-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-05-07 |
| Amendment | 1998-11-04 |
| ANNUAL REPORT | 1998-05-01 |
| Domestic Profit Articles | 1997-08-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
