Dr. Box Consulting Inc. is a *** 166 *** located in Surprise, AZ. The company was incorporated on July 25, 2014, under the Arisona Corporation Commission’s registration number 19418724. It is currently listed as an active entity.
The principal address of Dr. Box Consulting Inc. is 15504 N 169th Ave, Surprise, AZ 85388, where all official business activities and communication are managed.
The company is managed by Randy L Phares from Surprise AZ, holding the position of Director; Randy L Phares from , serving as the Shareholder; Randy Phares from Surprise AZ, serving as the President, who takes the lead in overseeing its operations. For legal purposes, Randy Phares serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
On June 17, 2022, the company has filed the latest annual report.
Active
Updated 8/29/2026 4:03:30 PM
Dr. Box Consulting Inc.
Filing information
Company Name
Dr. Box Consulting Inc.
Entity type
*** 166 ***
Governing Agency
Arizona Corporation Commission
Document Number
19418724
Date Filed
July 25, 2014
Company Age
12 years 1 month
State
AZ
Status
Active
Approval Date
07/25/2014
Domicile State
Az
Business Type
888888-other
The data on Dr. Box Consulting Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/29/2026.
Contact details
Principal Address
15504 N 169th Ave
Surprise, AZ 85388
Surprise, AZ 85388
Statutory Agent Information
Randy Phares
15504 N 169th Ave
Surprise, Az 85388
Appointed Status: Active
15504 N 169th Ave
Surprise, Az 85388
Appointed Status: Active
Officer/Director Details
Randy L Phares
Director
15504 N 169th Ave
Surprise, AZ 85388
Director
15504 N 169th Ave
Surprise, AZ 85388
Randy L Phares
Shareholder
Az
Shareholder
Az
Randy Phares
President
15504 N 169th Ave
Surprise, AZ 85388
President
15504 N 169th Ave
Surprise, AZ 85388
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24071516291755
Filed Date
7/15/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23062619451724
Filed Date
6/26/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22061712156611
Filed Date
6/17/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21062513094943
Filed Date
6/25/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20111618106466
Filed Date
11/21/2020
Status
Approved
Document Type
2019 Annual Report
Barcode ID
20111618106467
Filed Date
11/21/2020
Status
Approved
Document Type
2018 Annual Report
Barcode ID
06345687
Filed Date
5/1/2018
Status
APPROVED
Document Type
Reinstatement
Barcode ID
05934750
Filed Date
5/18/2017
Status
APPROVED
Document Type
2017 Annual Report
Barcode ID
05931976
Filed Date
5/10/2017
Status
APPROVED
Document Type
2016 Annual Report
Barcode ID
05931969
Filed Date
5/10/2017
Status
APPROVED
Document Type
2015 Annual Report
Barcode ID
05931961
Filed Date
5/10/2017
Status
APPROVED
Document Type
Articles of Incorporation - For-Profit
Barcode ID
04742404
Filed Date
8/11/2014
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/25/2014
Barcode ID
Name Type
True Name
Name
DR. BOX CONSULTING INC.
Annual Reports
Report Year
Filed Date
Report Year
2018
Filed Date
05/01/2018
Report Year
2015
Filed Date
05/10/2017
Report Year
2016
Filed Date
05/10/2017
Report Year
2017
Filed Date
05/10/2017
Report Year
2022
Filed Date
06/17/2022
More...
Document Images
2024 Annual Report
7/15/2024
2023 Annual Report
6/26/2023
2022 Annual Report
6/17/2022
2021 Annual Report
6/25/2021
2019 Annual Report
11/21/2020
More...
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