| Entity Name: | TOY BOX USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Oct 1999 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P99000095810 |
| FEI/EIN Number | 650971269 |
| Address: | 1455 NW 107 TH AVE, MIAMI, FL, 33174 |
| Mail Address: | 7025 NW 169TH ST, MIAMI, FL, 33015 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALBERTO J | Agent | 9125 N.W. 32ND AVE, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALBERTO J | Vice President | 6484 NW 197TH LANE, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALBERTO J | Manager | 6484 NW 197TH LANE, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ GARDENIA | Secretary | 9125 N.W. 32ND AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 1455 NW 107 TH AVE, MIAMI, FL 33174 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 1455 NW 107 TH AVE, MIAMI, FL 33174 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-30 | 9125 N.W. 32ND AVE, MIAMI, FL 33147 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-08-30 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-25 |
| Domestic Profit | 1999-10-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
