| Entity Name: | BLACK BOX PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Aug 1997 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P97000074063 |
| FEI/EIN Number | 65-0777368 |
| Address: | 10730 NW 66TH ST, 514A, MIAMI, FL 33178 |
| Mail Address: | 10730 NW 66TH ST, 514A, MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ, ALEXANDRA | Agent | 10730 N.W. 66TH STREET, #514, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, PATRICIO SR. | Director | 10730 NW 66TH STREET #514, MIAMI, FL 33178 |
| SUAREZ, PATRICIO JR. | Director | 6761 NW 112TH AVE., MIAMI, FL 33178 |
| SUAREZ, AMALIA | Director | 6761 NW 112TH AVE, MIAMI, FL 33178 |
| SUAREZ, ALEXANDRA | Director | 10730 NW 66TH STREET #514, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, PATRICIO SR. | President | 10730 NW 66TH STREET #514, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, PATRICIO JR. | Vice President | 6761 NW 112TH AVE., MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, AMALIA | Secretary | 6761 NW 112TH AVE, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, ALEXANDRA | Treasurer | 10730 NW 66TH STREET #514, MIAMI, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1999-05-06 | SUAREZ, ALEXANDRA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 10730 N.W. 66TH STREET, #514, MIAMI, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-05 | 10730 NW 66TH ST, 514A, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 1998-08-05 | 10730 NW 66TH ST, 514A, MIAMI, FL 33178 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-08-05 |
| Domestic Profit Articles | 1997-08-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
