| Entity Name: | UNITED BOX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED BOX 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: | 12 Aug 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S72578 |
| FEI/EIN Number |
650281212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8495 N.W. 66 ST., MIAMI, FL, 33166 |
| Mail Address: | 8495 N.W. 66 ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYARD-PAUL CLIFFORD | Director | 8495 N.W. 66TH ST, MIAMI, FL |
| MAYARD-PAUL CLIFFORD | Vice President | 8495 N.W. 66TH ST, MIAMI, FL |
| MAYARD-PAUL CLIFFORD | Secretary | 8495 N.W. 66TH ST, MIAMI, FL |
| AUGUSTE ANTOINE | Agent | 1349 BISCAYNE BLVD., SUITE A, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-09-08 | 8495 N.W. 66 ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-09-08 | 1349 BISCAYNE BLVD., SUITE A, MIAMI, FL 33181 | - |
| REINSTATEMENT | 1994-09-08 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-09-08 | 8495 N.W. 66 ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1994-09-08 | AUGUSTE, ANTOINE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
