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NETBOX AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: NETBOX AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NETBOX AMERICA, 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: 27 Oct 1998 (26 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: P98000091321
FEI/EIN Number 650875693

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 177 OCEAN LANE DRIVE, SUTIE 200, KEY BISCAYNE, FL, 33149, US
Mail Address: 17555 COLLINS AVE, #405, SUNNY ISLES, FL, 33160, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES ENRIQUE U Director CENTRO EMPRESARIAL LAGUNITA OFICINA, CARACAS 1081 VENEZUELA
URDANETA ENRIQUE L Agent 17555 COLLINS AVE, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-16 177 OCEAN LANE DRIVE, SUTIE 200, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 1999-04-16 177 OCEAN LANE DRIVE, SUTIE 200, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 1999-04-16 URDANETA, ENRIQUE L -
REGISTERED AGENT ADDRESS CHANGED 1999-04-16 17555 COLLINS AVE, APT 405, SUNNY ISLES, FL 33160 -

Documents

Name Date
ANNUAL REPORT 1999-04-16
Domestic Profit 1998-10-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State