The Box Worldwide, Inc. is an inactive Floridian business entity incorporated 10th September 1985. The Prentice Hall Corporation System, Inc is listed as the agent for this company. The last filing (Corporate Merger) for this company was 28th December 2004. Robert R Bennett, Charles Y Tanabe, David Flowers and 2 others were officers of this company.

Company Data

Company NameThe Box Worldwide, Inc.
Company AgentThe Prentice Hall Corporation System, Inc
Company StatusInactive
Date Filed10 September 1985 (38 years, 7 months ago)
Entity NumberH75052
FEI/EIN Number59-2605267
Entity TypeFlorida Profit Corporation
StateFL

Last Event

DescriptionCorporate Merger
Date Filed28 December 2004 (19 years, 4 months ago)
Effective Date31 December 2004 (19 years, 4 months ago)

Officers

PDBennett, Robert R
STanabe, Charles Y
TFlowers, David
VPBlaylock, Gary
DMalone, John C

Principal Address

Address12300 Liberty Blvd
Englewood, CO 80112

Agent Address

Address1201 Hays Street
Tallahassee, FL 32301

Filing History

28 December 2004Merger
3 May 2004Annual Report
30 April 2003Annual Report
6 May 2002Annual Report
14 May 2001Annual Report
9 May 2000Annual Report
25 August 1999Merger
14 July 1999Merger
2 March 1999Annual Report
17 February 1998Annual Report
16 December 1997Amendment
16 December 1997Merger
21 February 1997Name Change
3 February 1997Annual Report
25 January 1996Annual Report
26 April 1995Annual Report