Detail by Officer/Registered Agent Name

Florida Profit Corporation

MIAMI BOX, INC.

Filing Information
P05000108318 81-0676909 08/03/2005 FL INACTIVE VOLUNTARY DISSOLUTION 08/07/2008 NONE
Principal Address
C/O REPLAY U.S.A. INC.
524 BROADWAY, SUITE 403
NEW YORK, NY 10012
Changed: 02/01/2007
Mailing Address
C/O REPLAY U.S.A. INC.
524 BROADWAY, SUITE 403
NEW YORK, NY 10012
Changed: 02/01/2007
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title D

BIANCARDI, ATTILIO
C/O FASHION BOX GROUP, SA VIA MARCOAL 1
ASOLO, LOC, CASELLA, ITALY XX
Title S

TEEUW, JAAP
524 BROADWAY, SUITE 403
NEW YORK, NY 10012
Title T

CRUZ, JUDY
524 BROADWAY, SUITE 403
NEW YORK, NY 10012
Title P

FASSINA, PAOLO
524 BROADWAY, SUITE 403
NEW YORK, NY 10012
Annual Reports
Report YearFiled Date
2007 02/01/2007

Document Images
08/07/2008 -- Voluntary Dissolution View image in PDF format
05/23/2007 -- ANNUAL REPORT View image in PDF format
02/01/2007 -- REINSTATEMENT View image in PDF format
08/03/2005 -- Domestic Profit View image in PDF format