| Entity Name: | BOX HEAD ANIMATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOX HEAD ANIMATION, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1923 SW 8 STREET, MIAMI, FL, 33135 |
| Mail Address: | 1923 SW 8 STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
