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Updated 3/21/2025 4:30:20 AM

Dr. Box Consulting Inc.

Dr. Box Consulting Inc. is a For-Profit (Business) Corporation located in Surprise, AZ. Established on July 25, 2014, this corporation is officially registered under the document number 19418724 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 15504 N 169th Ave, Surprise, AZ 85388, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Randy L Phares from Maricopa County AZ, holding the position of Director; Randy L Phares from Maricopa County AZ, serving as the Shareholder; Randy Phares from Maricopa County AZ, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Randy Phares as its official registered agent, located at the same address as the corporation.

As of the latest update, Dr. Box Consulting Inc. filed its last annual reports on June 26, 2023

Filing information

Company Name Dr. Box Consulting Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 19418724
Date Filed July 25, 2014
Company Age 11 years 3 months
State AZ
Status Active
Reason for Status In Good Standing
Approval Date 08/13/2014
Original Incorporation Date 07/25/2014
Domicile State Arizona
Business Type Other - Other - Consulting Services
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 07/25/2025

The data on Dr. Box Consulting Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.

Contact details

Principal Address

15504 N 169th Ave
Surprise, AZ 85388
County: Maricopa
Last Updated: 07/15/2024

Statutory Agent Information

Randy Phares
15504 N 169th Ave
Surprise, Az 85388
Agent Last Updated: 07/15/2024
County: Maricopa
Appointed Status: Active 11/21/2020

Officer/Director Details

Randy L Phares
Director
15504 N 169th Ave, Surprise
Maricopa County, AZ 85388
Randy L Phares
Shareholder
Not Required, Surprise
Maricopa County, AZ 85388
Randy Phares
President
15504 N 169th Ave, Surprise
Maricopa County, 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 2019 Annual Report
Barcode ID 20111618106467
Filed Date 11/21/2020
Status Approved
Document Type 2020 Annual Report
Barcode ID 20111618106466
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 2015 Annual Report
Barcode ID 05931961
Filed Date 5/10/2017
Status APPROVED
Document Type 2016 Annual Report
Barcode ID 05931969
Filed Date 5/10/2017
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 2022
Filed Date 06/17/2022
Report Year 2021
Filed Date 06/25/2021
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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