The Box Worldwide, Inc.
Archived Record Englewood, CO
The Box Worldwide, Inc. Overview
The Box Worldwide, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately forty-one years ago on Tuesday, September 10, 1985 as recorded in documents filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.
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The Box Worldwide, Inc.
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Key People
Who own The Box Worldwide, Inc.
| Name | |
|---|---|
| Robert R. Bennett 12 |
President
Director
|
| Gary Blaylock 7 |
President
Vice President
|
| Alan McGlade 2 |
President
|
| Lee Masters 1 |
President
|
| David J. Flowers 5 |
Treasurer
|
| Mark D. Rozells 3 |
Treasurer
Secretary
|
| Luann M. Hoffman 2 |
Treasurer
Secretary
|
| Charles Y. Tanabe 7 |
Secretary
|
| John C. Malone 4 |
Director
|
Showing 8 records out of 9
Corporate Filings for The Box Worldwide, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | H75052 |
| Date Filed: | Tuesday, September 10, 1985 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Florida |
| State ID: | 01645888 |
| Date Filed: | Tuesday, August 1, 1989 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | C5015-1990 |
| Date Filed: | Tuesday, June 5, 1990 |
| Date Expired: | Monday, July 3, 2000 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/5/1990 | Amendment | ADDL 200000 SHARES @ 1.00 PAR DMF |
|
|
6/5/1990 | Foreign Qualification | |
|
|
5/30/1998 | Annual List | |
|
|
11/3/1998 | Amendment | (2)PGS CHM VIDEO JUKEBOX NETWORK, INC. CHMB7 h % 00001 |
|
|
8/28/1999 | Annual List | |
|
|
7/3/2000 | Annual List | List of Officers for 2000 to 2001 |
|
|
7/3/2000 | Withdrawal | (1)PG CHM |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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