| Entity Name: | TROPICAL PAPER BOX CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL PAPER BOX CO 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: | 06 Mar 1941 (84 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 140330 |
| FEI/EIN Number |
590486768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 NW 25 ST, MIAMI, FL, 33122 |
| Mail Address: | 7000 NW 25 ST, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUARTIN, STEPHEN | Agent | 7000 N.W. 25TH STREET, MIAMI, FL, 33122 |
| QUARTIN HERBERT | President | 7000 N.W. 25TH ST., MIAMI, FL |
| QUARTIN HERBERT | Director | 7000 N.W. 25TH ST., MIAMI, FL |
| QUARTIN STEPHEN | Vice President | 7000 N.W. 25TH ST., MIAMI, FL |
| QUARTIN STEPHEN | Director | 7000 N.W. 25TH ST., MIAMI, FL |
| QUARTIN DALE | Secretary | 7000 N.W. 25TH ST., MIAMI, FL |
| QUARTIN MICHAEL | Treasurer | 7000 NW 25 ST, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 7000 NW 25 ST, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 7000 NW 25 ST, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-10 | QUARTIN, STEPHEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-10 | 7000 N.W. 25TH STREET, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-03-29 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
