BOX HEAD ANIMATION, INC. - Florida Company Profile
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| Entity Name: | BOX HEAD ANIMATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Oct 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: | P97000088114 |
| FEI/EIN Number | 650789163 |
| Address: | 1923 SW 8 STREET, MIAMI, FL, 33135 |
| Mail Address: | 1923 SW 8 STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA JOSE | Treasurer | 9084 S.W. 6 STREET, MIAMI, FL, 33174 |
| MIRANDA JOSE | Secretary | 9084 S.W. 6 STREET, MIAMI, FL, 33174 |
| FONSECA LUIS J | President | 2211 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| FONZECA LUIS J | Agent | 2211 COUNTY CLUB PRADO, CORAL GABLES, FL, 33134 |
| CONSTENLA JOY | Vice President | 1990 W 56 STREET, #1115, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-12 | 1923 SW 8 STREET, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-12 | 1923 SW 8 STREET, MIAMI, FL 33135 | - |
| NAME CHANGE AMENDMENT | 1997-10-17 | BOX HEAD ANIMATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-05-12 |
| AMENDMENT | 1997-10-17 |
| Domestic Profit Articles | 1997-10-13 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State