Active
Updated 8/29/2026 4:03:30 PM

Dr. Box Consulting Inc.

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.

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

Statutory Agent Information

Randy Phares
15504 N 169th Ave
Surprise, Az 85388
Appointed Status: Active

Officer/Director Details

Randy L Phares
Director
15504 N 169th Ave
Surprise, AZ 85388
Randy L Phares
Shareholder
Az

Randy Phares
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
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Document Images

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