MIAMI BOX, INC. has been set up 8/3/2005 in state FL.
The current status of the business is Inactive. The MIAMI BOX, INC. principal address is C/O REPLAY U.S.A. INC., 524 BROADWAY, SUITE 403, NEW YORK, NY, 10012.
Meanwhile you can send your letters to C/O REPLAY U.S.A. INC., 524 BROADWAY, SUITE 403, NEW YORK, NY, 10012.
The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are Director - Biancardi Attilio, Secretary - Teeuw Jaap, Treasurer - Cruz Judy. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 8/7/2008. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/1/2007.
Company number P05000108318
Status Inactive
FEI number 810676909
Company Type Domestic for Profit
Home State FL
Last activity date 8/7/2008
Date Of Incorporation 8/3/2005
Principal Address
C/O REPLAY U.S.A. INC., 524 BROADWAY, SUITE 403, NEW YORK, NY, 10012
Mailing Address C/O REPLAY U.S.A. INC., 524 BROADWAY, SUITE 403, NEW YORK, NY, 10012
MIAMI BOX, INC. Principals
Attilio Biancardi
Director
Biancardi Attilio
Address
C/O FASHION BOX GROUP, SA VIA MARCOAL 1, ASOLO, LOC, CASELLA, ITALY
Jaap Teeuw
Secretary
Teeuw Jaap
Address
524 BROADWAY, SUITE 403, NEW YORK, NY, 10012
Judy Cruz
Treasurer
Cruz Judy
Address
524 BROADWAY, SUITE 403, NEW YORK, NY, 10012
Last Annual Reports
2007 2/1/2007
2007 2/1/2007
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
MIAMI BOX, INC. Events
9/15/2006 ADMIN DISSOLUTION FOR ANNUAL REPORT
2/1/2007 REINSTATEMENT
8/7/2008 VOLUNTARY DISSOLUTION