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AIR BOX U.S.A, INC.

Company Details

Entity Name: AIR BOX U.S.A, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Jul 1992 (33 years ago)
Document Number: V50085
FEI/EIN Number APPLIED FOR
Address: 1800 S.W. 1ST STREET, # 324, MIAMI, FL, 33135
Mail Address: 1800 S.W. 1ST STREET, # 324, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MENDEZ, LEONARDO P. Agent 1800 S.W. 1ST STREET, MIAMI, FL, 33135

President

Name Role Address
MENDEZ, JOHN President 11875 S.W. 51ST STREET, MIAMI, FL

Director

Name Role Address
MENDEZ, JOHN Director 11875 S.W. 51ST STREET, MIAMI, FL
SIGNINI, CARLOS Director 11875 S.W. 51ST STREET, MIAMI, FL
GUZMAN, JOSE Director 11875 S.W. 51ST STREET, MIAMI, FL

Vice President

Name Role Address
SIGNINI, CARLOS Vice President 11875 S.W. 51ST STREET, MIAMI, FL

Treasurer

Name Role Address
GUZMAN, JOSE Treasurer 11875 S.W. 51ST STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State