| Entity Name: | POWER BOX ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POWER BOX ENTERPRISES, CORP. 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: | 18 Jun 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P99000055643 |
| FEI/EIN Number |
650928122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 N.W. 66TH STREET, STE.3, MIAMI, FL, 33166 |
| Mail Address: | 8201 N.W. 66TH STREET, STE.3, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERQUEIRA MARIA C | President | 8201 N.W. 66TH STREET, STE.3, MIAMI, FL, 33166 |
| CERQUEIRA MARIA C | Secretary | 8201 N.W. 66TH STREET, STE.3, MIAMI, FL, 33166 |
| CERQUEIRA MARIA C | Treasurer | 8201 N.W. 66TH STREET, STE.3, MIAMI, FL, 33166 |
| CERQUEIRA MARIA C | Vice President | 8201 N.W. 66TH STREET, STE.3, MIAMI, FL, 33166 |
| CERQUEIRA MARIA C | Director | 8201 N.W. 66TH STREET, STE.3, MIAMI, FL, 33166 |
| CERQUEIRA MARIA C | Agent | 8513 NW 68 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-27 | 8201 N.W. 66TH STREET, STE.3, MIAMI, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 2004-12-27 | POWER BOX ENTERPRISES, CORP. | - |
| CHANGE OF MAILING ADDRESS | 2004-12-27 | 8201 N.W. 66TH STREET, STE.3, MIAMI, FL 33166 | - |
| AMENDMENT | 2001-07-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-10 | 8513 NW 68 STREET, MIAMI, FL 33166 | - |
| AMENDMENT | 1999-10-14 | - | - |
| AMENDMENT | 1999-07-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000166725 | ACTIVE | 1000000126758 | DADE | 2009-07-07 | 2030-02-16 | $ 10,423.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment and Name Change | 2004-12-27 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-02-01 |
| Amendment | 2001-07-18 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-03-10 |
| Amendment | 1999-10-14 |
| Amendment | 1999-07-14 |
| Domestic Profit | 1999-06-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
