| Entity Name: | CONSOLIDATED BOX COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED BOX COMPANY INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Feb 1938 (87 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 135617 |
| FEI/EIN Number |
590203872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 818 S WESTSHORE BLVD., TAMPA FLA, 33609 |
| Mail Address: | 818 S WESTSHORE BLVD., TAMPA FLA, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANN, TIMOTHY | Treasurer | 4612 LANDSCAPE DR, TAMPA, FL 00000 |
| MCLEOD, JOHN W | President | 4118 CYPRESS BAYOU DRIVE, TAMPA, FL 00000 |
| KEARNEY, MARY ANNE | Secretary | 3009 GROVEWOOD CT. "D", TAMPA, FL 00000 |
| KEARNEY, MARY ANNE | Assistant Treasurer | 3009 GROVEWOOD CT. "D", TAMPA, FL 00000 |
| MCLEOD, JEAN K. | Agent | 818 S WESTSHORE BLVD., TAMPA, FL, 33609 |
| FOLEY, ROBERT E | Director | 823 ROXMERE ROAD, TAMPA, FL 00000 |
| MCLEOD, JEAN | Vice President | 818 S WESTSHORE BLVD, TAMPA, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-05-06 | MCLEOD, JEAN K. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-05-06 | 818 S WESTSHORE BLVD., TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-04-23 | 818 S WESTSHORE BLVD., TAMPA FLA 33609 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-23 | 818 S WESTSHORE BLVD., TAMPA FLA 33609 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
