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Wonderbox Us Inc

Company ID P15000013196 Status Active
Wonderbox Us Inc was incorporated as a Florida For-profit Corporation on February 9, 2015, with its office address at 7901 4th St N Ste 300 St Petersburg, FL 33702 and mailing address at "27 W 20th Street, Suite 800 New York, NY 10011". It is registered with the Florida Division of Corporations. Northwest Registered Agent LLC serves as the registered agent. The company's CEO, PRESIDENT, DIRECTOR is Lepine, Fabrice Louis Serge. The company is currently active. It has been operating for 10 years, 5 months and 23 days.
Contact
Mail Address
27 W 20th Street, Suite 800 New York, NY 10011
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-25
Company Name
Wonderbox Us Inc
Company ID
P15000013196
Date of Registration
2015-02-09
FEI/EIN Number
47-3070147
State
Florida
Type
Florida Profit Corporation
Office Address
7901 4th St N Ste 300 St Petersburg, FL 33702
Last Event
AMENDED AND RESTATEDARTICLES/NAME CHANGE
Date of Last Event
2022-07-19
Status
Active

Agent Information

Agent Name: Northwest Registered Agent LLC
Address: 7901 4th St N Ste 300 St Petersburg, FL 33702 Name Changed: 11/16/2023 Address Changed: 11/16/2023

Governing Persons

Lepine, Fabrice Louis Serge
Title:
CEO, PRESIDENT, DIRECTOR
Address: Vidal I Quadras #2 Barcelone 08017 ES

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-02-14
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ANNUAL REPORT
2024-01-23
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Reg. Agent Change
2023-11-16
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Reg. Agent Resignation
2023-10-17
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AMENDED ANNUAL REPORT
2023-06-28

Documents

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Filling Date
2025-02-14
Download
Description
ANNUAL REPORT
Filling Date
2024-01-23
Download
Description
ANNUAL REPORT
Filling Date
2023-11-16
Download
Description
Reg. Agent Change
Filling Date
2023-10-17
Download
Description
Reg. Agent Resignation
Filling Date
2023-06-28
Download
Description
AMENDED ANNUAL REPORT

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