| Entity Name: | BLACK BOX PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLACK BOX PRODUCTIONS, 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: | 26 Aug 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000074063 |
| FEI/EIN Number |
650777368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10730 NW 66TH ST, 514A, MIAMI, FL, 33178, US |
| Mail Address: | 10730 NW 66TH ST, 514A, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ PATRICIO S | Director | 10730 NW 66TH STREET #514, MIAMI, FL, 33178 |
| SUAREZ PATRICIO S | President | 10730 NW 66TH STREET #514, MIAMI, FL, 33178 |
| SUAREZ PATRICIO J | Director | 6761 NW 112TH AVE., MIAMI, FL, 33178 |
| SUAREZ PATRICIO J | Vice President | 6761 NW 112TH AVE., MIAMI, FL, 33178 |
| SUAREZ AMALIA | Director | 6761 NW 112TH AVE, MIAMI, FL, 33178 |
| SUAREZ AMALIA | Secretary | 6761 NW 112TH AVE, MIAMI, FL, 33178 |
| SUAREZ ALEXANDRA | Director | 10730 NW 66TH STREET #514, MIAMI, FL, 33178 |
| SUAREZ ALEXANDRA | Treasurer | 10730 NW 66TH STREET #514, MIAMI, FL, 33178 |
| SUAREZ ALEXANDRA | Agent | 10730 N.W. 66TH STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-06 | SUAREZ, ALEXANDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 10730 N.W. 66TH STREET, #514, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-05 | 10730 NW 66TH ST, 514A, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-05 | 10730 NW 66TH ST, 514A, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-08-05 |
| Domestic Profit Articles | 1997-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
