JET BOX CORPORATION - Florida Company Profile
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| Entity Name: | JET BOX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JET BOX CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Nov 2021 (4 years ago) |
| Document Number: | V17906 |
| FEI/EIN Number |
650315604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3042 NW 73RD STREET, MIAMI, FL, 33147, US |
| Mail Address: | 3042 NW 73RD STREET, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONROY ANA M | President | 3028 NW 73RD STREET, MIAMI, FL, 33147 |
| TORRES JAIME | Treasurer | 3028 NW 72ND AVE, MAIMI, FL, 33122 |
| MOR GAVIRIA JAIME | Director | 3042 NW 73RD STREET, MIAMI, FL, 33147 |
| MONTOYA ANDRES | Director | 3028 NW 72ND AVE, MIAMI, FL, 33122 |
| James Montoya | Agent | 3028 NW 72nd Ave, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-17 | 3042 NW 73RD STREET, UNIT 2, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-17 | 3042 NW 73RD STREET, UNIT 2, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 3028 NW 72nd Ave, Miami, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | James , Montoya | - |
| AMENDMENT | 2021-11-05 | - | - |
| AMENDMENT | 2003-04-02 | - | - |
| AMENDMENT | 2001-09-27 | - | - |
| AMENDMENT | 1996-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-01 |
| Amendment | 2021-11-05 |
| Reg. Agent Change | 2021-11-01 |
| ANNUAL REPORT | 2021-03-05 |
| AMENDED ANNUAL REPORT | 2020-08-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State